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THE LIONS DEN (ALNWICK) LTD.

Company number 05842125

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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 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 AD01 Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 10 January 2011
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
24 Sep 2010 TM01 Termination of appointment of Kevin Thompson as a director
01 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
25 Jun 2010 CH01 Director's details changed for Teresa Caroline Virginia Dixon on 1 June 2010
23 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
09 Sep 2009 363a Return made up to 09/06/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
15 Jul 2008 363a Return made up to 09/06/08; full list of members
07 Nov 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
12 Jun 2007 363a Return made up to 09/06/07; full list of members
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
10 May 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07