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LIONENSE INVESTMENTS, LTD.

Company number 05621128

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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)
11 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2019 TM01 Termination of appointment of Margaret Louise Janke as a director on 30 August 2019
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 11 April 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 EH04 Elect to keep the persons' with significant control register information on the public register
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
05 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2014 AD04 Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP
07 Oct 2014 AP01 Appointment of Margaret Louise Janke as a director on 29 September 2014
07 Oct 2014 TM01 Termination of appointment of Imex Executive, Ltd. as a director on 29 September 2014
07 Oct 2014 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 29 September 2014
14 May 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 Nov 2013 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 14 November 2013
17 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011