- Company Overview for THE LIONS DEN (ALNWICK) LTD. (05842125)
- Filing history for THE LIONS DEN (ALNWICK) LTD. (05842125)
- People for THE LIONS DEN (ALNWICK) LTD. (05842125)
- Insolvency for THE LIONS DEN (ALNWICK) LTD. (05842125)
- More for THE LIONS DEN (ALNWICK) LTD. (05842125)
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) |
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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
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|
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
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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 |