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LION ROCK CAPITAL LIMITED

Company number 06264951

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Oct 2010 CH01 Director's details changed for Yuk Tong Au Yeung on 11 October 2010
14 Oct 2010 CH03 Secretary's details changed for So Lan Ivy Ma on 11 October 2010
14 Oct 2010 AD01 Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 14 October 2010
10 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 5
22 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
13 Jul 2009 288a Secretary appointed so lan ivy ma
13 Jul 2009 288b Appointment Terminated Secretary yuk lam
13 Jul 2009 288c Director's Change of Particulars / yuk au yeung / 04/07/2009 / HouseName/Number was: , now: 39 dunbar wharf; Street was: 18 charles babbage close, now: 108-124 narrow street; Post Town was: chessington, now: london; Region was: surrey, now: ; Post Code was: KT9 2SA, now: E14 8BB
07 Jul 2009 363a Return made up to 31/05/09; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 18 charles babbage close chessington surrey KT9 2SA
19 Aug 2008 88(2) Capitals not rolled up
03 Jul 2008 363s Return made up to 31/05/08; full list of members
20 Sep 2007 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2
14 Jun 2007 287 Registered office changed on 14/06/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned