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LION HOMES UK LIMITED

Company number 05695414

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
30 Jun 2009 287 Registered office changed on 30/06/2009 from 87 station road ashington northumberland NE63 8RS
24 Apr 2009 363a Return made up to 02/02/09; full list of members
23 Apr 2009 288b Appointment Terminated Director gary mallaburn
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2008 363a Return made up to 02/02/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 02/02/07; full list of members
29 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 288a New director appointed