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LION & MASON LIMITED

Company number 10247327

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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)
17 Apr 2024 AD01 Registered office address changed from 30 Low Street Sherburn in Elmet Leeds West Yorkshire LS25 6BA England to 82 st John Street London EC1M 4JN on 17 April 2024
17 Apr 2024 600 Appointment of a voluntary liquidator
17 Apr 2024 LIQ02 Statement of affairs
17 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
19 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 152.858
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
17 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 142.858
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
04 Jul 2019 TM01 Termination of appointment of Patrick William Altoft as a director on 1 November 2017
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
08 Feb 2019 TM01 Termination of appointment of a director
09 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Nov 2017 AP01 Appointment of Mr Patrick Altoft as a director on 31 October 2017