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MR RED LION LTD

Company number 08651567

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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)
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 31 May 2024
12 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 LIQ02 Statement of affairs
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01
31 Jan 2023 MR04 Satisfaction of charge 086515670001 in full
31 Jan 2023 MR04 Satisfaction of charge 086515670002 in full
31 Oct 2022 AAMD Amended accounts made up to 30 November 2021
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
17 Oct 2022 PSC01 Notification of Stephen Trueman as a person with significant control on 14 October 2022
17 Oct 2022 PSC07 Cessation of Lince Holdings Ltd as a person with significant control on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 17 Old Courts Road Brigg DN20 8JD England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Stephen Trueman as a director on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Thomas Darren Lince as a director on 14 October 2022
02 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
19 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
21 Apr 2022 TM02 Termination of appointment of Lisa Marie Lince as a secretary on 21 April 2022
26 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
06 Aug 2019 PSC05 Change of details for Lince Holdings Ltd as a person with significant control on 8 May 2019
08 May 2019 AD01 Registered office address changed from Head Office 10 West Street Scawby Brigg DN20 9AN England to 17 Old Courts Road Brigg DN20 8JD on 8 May 2019
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates