HENRY LION INDUSTRIES LIMITED

Company number 04292124

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1.00	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(4 pages)
14 Dec 2012	AP04	Appointment of Ashfield Secretaries Limited as a secretary	(2 pages)
14 Dec 2012	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Thaddeus Lynch as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Eta Directors Limited as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
14 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 December 2012	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)

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