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LIONESS RESOURCES LTD

Company number 05477502

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Oct 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 1
07 Oct 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
02 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
05 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
22 Oct 2009 CH01 Director's details changed for Jane Hollingdale on 12 October 2009
16 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
11 Jun 2009 363a Return made up to 10/06/09; full list of members
10 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363s Return made up to 10/06/08; no change of members
21 May 2008 288c Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
04 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
27 Jun 2007 363s Return made up to 10/06/07; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
16 Jun 2006 363s Return made up to 10/06/06; full list of members
22 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
10 Jun 2005 NEWINC Incorporation