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LIONFISH PROPERTIES LTD

Company number 07531587

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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)
13 Nov 2015 MR04 Satisfaction of charge 075315870004 in full
16 Oct 2015 MR01 Registration of charge 075315870007, created on 7 October 2015
08 Oct 2015 MR04 Satisfaction of charge 075315870005 in full
03 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Jul 2014 AD01 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 10 July 2014
22 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Sep 2013 MR01 Registration of charge 075315870006
26 Sep 2013 MR01 Registration of charge 075315870005
24 Sep 2013 MR01 Registration of charge 075315870004
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Hedgerow Quill Hall Lane Hedgerow Amersham HP6 6LU United Kingdom on 14 March 2012
17 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted