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LAST LION HOLDINGS LTD

Company number 10519099

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 18 pages (18 pages)
12 Sep 2022	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 September 2022	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Grover Thomas Reynolds as a director on 16 July 2021	View PDF Appointment of Mr Grover Thomas Reynolds as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Lars Boilesen as a director on 13 December 2021	View PDF Termination of appointment of Lars Boilesen as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Martino Moore as a director on 15 July 2021	View PDF Termination of appointment of Martino Moore as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Colin Adams as a director on 12 July 2021	View PDF Termination of appointment of Colin Adams as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Peter Joseph Morgan as a director on 12 July 2021	View PDF Termination of appointment of Peter Joseph Morgan as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Gregg Alexander Walker as a director on 12 July 2021	View PDF Termination of appointment of Gregg Alexander Walker as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Peter Joseph Morgan as a director on 26 April 2021	View PDF Appointment of Mr Peter Joseph Morgan as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Gregg Alexander Walker as a director on 26 April 2021	View PDF Appointment of Mr Gregg Alexander Walker as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Colin Adams as a director on 28 October 2020	View PDF Appointment of Mr Colin Adams as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
04 Jul 2019	TM01	Termination of appointment of Robert Azeke as a director on 10 June 2019	View PDF Termination of appointment of Robert Azeke as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 9.975	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 9.975 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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