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LIONSQUARE GROUP LIMITED

Company number 04164184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
11 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 3
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Richard Daws as a director
09 Jun 2010 TM01 Termination of appointment of Lex James as a director
09 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
15 Dec 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
23 Jul 2009 288a Director appointed richard daws
16 Jul 2009 CERTNM Company name changed lion money LTD\certificate issued on 21/07/09
09 Jul 2009 88(2) Ad 06/07/09 gbp si 1@1=1 gbp ic 8/9
08 Jun 2009 363a Return made up to 16/02/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / scott suckling / 24/04/2009 / Occupation was: financial adviser, now: financial director
12 May 2009 363a Return made up to 15/03/08; full list of members
02 Mar 2009 288b Appointment Terminated Secretary matthew edwards
10 Feb 2009 288a Director appointed lex james
28 Dec 2008 288b Appointment Terminated Director matthew edwards
24 Dec 2008 CERTNM Company name changed a fair way solution LIMITED\certificate issued on 28/12/08
08 Jul 2008 287 Registered office changed on 08/07/2008 from flat 3 bromley house compass lane, bromley kent BR1 1ST
08 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
29 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
19 Mar 2007 363s Return made up to 16/02/07; full list of members
14 Feb 2007 AA Total exemption full accounts made up to 28 February 2006