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LION/GLORIA HOLDCO LIMITED

Company number 08321865

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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)
03 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
17 Jan 2022 AD01 Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 17 January 2022
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-10
17 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
07 Jan 2022 MR04 Satisfaction of charge 083218650003 in full
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 13/12/2021
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2021 MR01 Registration of charge 083218650003, created on 24 March 2021
23 Mar 2021 AA Full accounts made up to 30 June 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,010.02
29 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
12 Jun 2020 AA Full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Feb 2019 AA Full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
01 Aug 2018 TM01 Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued