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LION PARTNERS LIMITED

Company number 07176997

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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 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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
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