GOLDEN LION (HARLEY STREET) LIMITED
Company number 05383105
- Company Overview for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
- Filing history for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
- People for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
- Charges for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
- Insolvency for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
- More for GOLDEN LION (HARLEY STREET) LIMITED (05383105)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2023 | |
| 08 May 2024 | AD01 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 May 2024 | |
| 07 May 2024 | LIQ08 | Certificate of removal of voluntary liquidator | |
| 29 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 21 Dec 2022 | AD01 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 | |
| 09 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2022 | |
| 22 Jun 2022 | LIQ06 | Resignation of a liquidator | |
| 12 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 October 2021 | |
| 16 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
| 16 Oct 2020 | LIQ02 | Statement of affairs | |
| 07 Oct 2019 | RESOLUTIONS |
Resolutions
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| 06 Aug 2019 | TM02 | Termination of appointment of Terry John Prosser as a secretary on 6 August 2019 | |
| 19 Mar 2019 | PSC07 | Cessation of Gary Thomas Lever as a person with significant control on 19 March 2019 | |
| 19 Mar 2019 | PSC02 | Notification of Abbeyclone Limited (Company 03529729) as a person with significant control on 19 March 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 19 Mar 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 November 2019 | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 08 Apr 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
| 21 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 22 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 09 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
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| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |