- Company Overview for LION PARTNERS LIMITED (07176997)
- Filing history for LION PARTNERS LIMITED (07176997)
- People for LION PARTNERS LIMITED (07176997)
- More for LION PARTNERS LIMITED (07176997)
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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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 May 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
12 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
04 May 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
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04 May 2016 | AD01 | Registered office address changed from C/O Grace Smallwood 1 Mercer Street London WC2H 9QJ to 20 Larkhall Lane London SW4 6SP on 4 May 2016 | |
07 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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09 Mar 2015 | CH01 | Director's details changed for Mr Thomas Nigel Clarke on 17 April 2014 | |
09 Mar 2015 | CH03 | Secretary's details changed for Grace Marten Smallwood on 17 April 2014 | |
08 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 May 2014 | AD01 | Registered office address changed from C/O Grace Smallwood 12 Suffolk Street London SW1Y 4HG on 8 May 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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03 Mar 2014 | CH01 | Director's details changed for Ms Grace Marten Smallwood on 17 February 2014 | |
13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
05 Mar 2012 | AP01 | Appointment of Ms Grace Smallwood as a director | |
05 Mar 2012 | AD01 | Registered office address changed from C/O Grace Smallwood Unit 6 - Hatch Industrial Park Greywell Road Mapledurwell Basingstoke Hampshire RG24 7NG England on 5 March 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of Kevin Hodges as a director | |
06 Feb 2012 | CERTNM |
Company name changed surecalm LIMITED\certificate issued on 06/02/12
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04 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders |