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LUOYANG LION FLUORITE MINING CO., LTD

Company number 08199304

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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)
28 Mar 2024 AP04 Appointment of Longshine Overseas Limited as a secretary on 28 March 2024
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Shuming Song on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 28 March 2024
06 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
02 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
01 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Mar 2020 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 March 2020
20 Mar 2020 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 20 March 2020
20 Mar 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 20 March 2020
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Mar 2019 PSC01 Notification of Shuming Song as a person with significant control on 5 March 2019
05 Mar 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 5 March 2019
30 Sep 2018 AA Accounts for a dormant company made up to 30 September 2018
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
16 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017