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LIONBRIGHT LTD

Company number 06464104

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
08 Oct 2012 DS02 Withdraw the company strike off application
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 TM02 Termination of appointment of George Lloyd as a secretary
22 Feb 2011 AP03 Appointment of Maria Alice Carvalho Lloyd as a secretary
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
14 Oct 2009 AD01 Registered office address changed from 2nd Hanover House 30 Charlotte Street Manchester M1 4EX on 14 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 04/01/09; full list of members
27 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
08 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2008 288a Secretary appointed george lloyd
08 Mar 2008 288a Director appointed david lloyd
08 Mar 2008 88(2) Ad 21/02/08 gbp si 99@1=99 gbp ic 1/100
19 Feb 2008 288b Secretary resigned