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LION MINING COMPANY LIMITED

Company number 06808098

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 325,100
24 May 2016 CH04 Secretary's details changed for Nighthawk Consultants Limited on 9 September 2015
24 May 2016 AD01 Registered office address changed from 4-7 Manchester Street Clear Water House London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 24 May 2016
11 Apr 2016 CH01 Director's details changed for Mr Jeffrey Charles Wright on 11 April 2016
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Sep 2015 AP04 Appointment of Nighthawk Consultants Limited as a secretary on 9 September 2015
09 Sep 2015 TM02 Termination of appointment of Gmgcosec Limited as a secretary on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from 11 John Princes Street London W1G 0JR to 4-7 Manchester Street Clear Water House London W1U 3AE on 9 September 2015
30 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 325,100
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 325,100
20 Mar 2014 CH04 Secretary's details changed for Gmgcosec Limited on 19 March 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AP01 Appointment of Mr Jeffrey Charles Wright as a director
13 Sep 2013 TM01 Termination of appointment of Ariseth Untracht as a director
14 Aug 2013 AD01 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013
30 Apr 2013 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 30 April 2013
07 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 December 2011