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LIONSWOOD LIMITED

Company number 06481677

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018
06 Nov 2017 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 November 2017
30 Oct 2017 LIQ01 Declaration of solvency
30 Oct 2017 600 Appointment of a voluntary liquidator
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-16
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 101
15 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 101
29 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 101
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 101
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 101
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010