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LION PROPERTY MAINTENANCE LIMITED

Company number 05139820

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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)
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	View PDF Liquidators' statement of receipts and payments to 17 March 2016 - link opens in a new window - 14 pages (14 pages)
01 Apr 2015	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to Devonshire House 60 Goswell Road London EC1M 7AD on 1 April 2015	View PDF Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to Devonshire House 60 Goswell Road London EC1M 7AD on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18 - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AP01	Appointment of Mrs Kim Vale as a director	View PDF Appointment of Mrs Kim Vale as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 18 June 2014	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 6 March 2014	View PDF Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 6 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Lee Roberts as a director	View PDF Termination of appointment of Lee Roberts as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Clive Boultbee Brooks as a director	View PDF Termination of appointment of Clive Boultbee Brooks as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM02	Termination of appointment of Clive Boultbee Brooks as a secretary	View PDF Termination of appointment of Clive Boultbee Brooks as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
30 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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