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LION LUXE MEDIA (UK) LIMITED

Company number 09284298

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2017	CH01	Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017	View PDF Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2017	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017	View PDF Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CH01	Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017	View PDF Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director on 28 October 2014	View PDF Appointment of Mr Ruairi Laughlin-Mccann as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM01	Termination of appointment of Daniel James Mould as a director on 28 October 2014	View PDF Termination of appointment of Daniel James Mould as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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