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LIONISE LIMITED

Company number 07945024

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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)
21 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2023 LIQ02 Statement of affairs
11 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19
10 Jan 2023 AD01 Registered office address changed from 4 Grangemere Stirchley Telford TF3 1QX to 158 Edmund Street Birmingham West Midlands B3 2HB on 10 January 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 PSC04 Change of details for Mr Nigel John Whitmore as a person with significant control on 8 November 2022
08 Nov 2022 PSC07 Cessation of Matthew Whitmore as a person with significant control on 8 November 2022
08 Nov 2022 TM01 Termination of appointment of Matthew Whitmore as a director on 8 November 2022
11 Apr 2022 PSC01 Notification of Matthew Whitmore as a person with significant control on 6 July 2021
11 Apr 2022 PSC04 Change of details for Mr Nigel John Whitmore as a person with significant control on 6 July 2021
11 Apr 2022 CS01 Confirmation statement made on 10 February 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
26 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 March 2018
28 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016