LIO HOLDING (UK) LIMITED

Company number 09895474

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
28 May 2019	AD01	Registered office address changed from 45 Monmouth Street London WC2H 9DG to 4th Floor 45 Monmouth Street London WC2H 9DG on 28 May 2019	(1 page)
09 May 2019	CH02	Director's details changed for First Names Directors (Jersey) Limited on 25 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
30 Aug 2018	CH01	Director's details changed for Timothy Christopher Gavey on 23 July 2018	(2 pages)
09 Aug 2018	CH02	Director's details changed for First Names Directors (Jersey) Limited on 23 July 2018	(3 pages)
26 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	(1 page)
25 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
22 Dec 2015	AP02	Appointment of First Names Directors (Jersey) Limited as a director on 1 December 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000	(3 pages)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 10,000	(7 pages)