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LION (EOT) LIMITED

Company number 09278484

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
27 Aug 2020 AP01 Appointment of Mr Mark Anthony Robbins as a director on 31 July 2020
27 Aug 2020 TM01 Termination of appointment of John Arthur Lewis as a director on 31 July 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Dec 2019 AD01 Registered office address changed from C/O Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH to Second Floor, Office C, the Design Centre Roman Way Crusader Park Warminster BA12 8SP on 4 December 2019
04 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Jul 2016 CERTNM Company name changed figure (eot) LIMITED\certificate issued on 05/07/16
  • RES15 ‐ Change company name resolution on 2016-06-25
01 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
27 Nov 2014 AD01 Registered office address changed from C/O Castlefield Capital Limited 9Th Floor 111 Piccadilly Manchester M1 2HY United Kingdom to C/O Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH on 27 November 2014
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-23
  • GBP 1