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LION RECRUITMENT SOLUTIONS LIMITED

Company number 05299844

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AD01 Registered office address changed from , Peel House, the Downs, Altrincham, Cheshire, WA14 2PX to 6 Whitegate Drive Swinton Manchester M27 8RE on 5 September 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Jul 2018 TM02 Termination of appointment of Anita Drummond Jones as a secretary on 17 July 2018
17 Jul 2018 TM01 Termination of appointment of Keith Drummond Jones as a director on 17 July 2018
05 Jul 2018 PSC01 Notification of John Allan Lockett as a person with significant control on 4 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 4
04 Jul 2018 AP01 Notice of removal of a director
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-26
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 MR04 Satisfaction of charge 1 in full
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
05 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
09 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders