Advanced company searchLink opens in new window

LION HOUSE PORTFOLIO LTD

Company number 05074818

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2023 WU07 Progress report in a winding up by the court
10 Aug 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 10 August 2023
09 Nov 2022 WU07 Progress report in a winding up by the court
16 Nov 2021 WU07 Progress report in a winding up by the court
25 Nov 2020 WU07 Progress report in a winding up by the court
18 Dec 2019 COM1 Establishment of creditors or liquidation committee
14 Nov 2019 WU07 Progress report in a winding up by the court
04 Oct 2018 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 4 October 2018
01 Oct 2018 WU04 Appointment of a liquidator
01 Jul 2018 COCOMP Order of court to wind up
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
16 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Unit 1 70 Weston Street London SE1 3QH to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB on 27 January 2017
04 Jul 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 4 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Apr 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 21 April 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 CH03 Secretary's details changed
02 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 2 March 2016
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AP04 Appointment of Nominated Company Services 2015 Limited as a secretary on 12 May 2015