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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)
12 Oct 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 October 2017
06 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
06 Oct 2017 CS01 Confirmation statement made on 3 September 2016 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Oct 2017 RT01 Administrative restoration application
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 CERTNM Company name changed aurora minechem international company LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
15 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
15 Oct 2014 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 3 September 2014
15 Oct 2014 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 September 2014
15 Oct 2014 AD01 Registered office address changed from , 419 Harborne Road, Edgbaston, Birmingham, B15 3LB, United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 October 2014
06 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,000
25 Jul 2013 AD01 Registered office address changed from , 30 Ironmongers Place, London, E14 9YD, United Kingdom on 25 July 2013
03 Sep 2012 NEWINC Incorporation