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LION CHARCOAL LIMITED

Company number 08739404

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
06 Feb 2017 TM01 Termination of appointment of Michael Poli as a director on 22 November 2016
27 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 August 2015
  • GBP 10
20 Aug 2015 TM01 Termination of appointment of Erhan Gul as a director on 17 December 2014
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
11 Jun 2014 AD01 Registered office address changed from Francis House Park Road High Barnet Barnet Hertfordshire EN5 5RN England on 11 June 2014
11 Apr 2014 AD01 Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 11 April 2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 3
06 Nov 2013 AP01 Appointment of Mr Erhan Gul as a director
06 Nov 2013 AP01 Appointment of Mr Michael Poli as a director
06 Nov 2013 AP01 Appointment of Mr John Alexandrou as a director
23 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
18 Oct 2013 NEWINC Incorporation