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LION/GEMSTONE MIDCO LIMITED

Company number 10636067

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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)
04 Jan 2022	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)
12 Oct 2021	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)
29 Sep 2021	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)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 1	View PDF Statement of capital on 7 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 06/09/21	View PDF Solvency Statement dated 06/09/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and capital redemption reserve 06/09/2021	View PDF Resolutions RES13 ‐ Cancel share prem and capital redemption reserve 06/09/2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 14 June 2021	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 14 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Keith Vincent Mendez as a director on 25 March 2021	View PDF Appointment of Mr Keith Vincent Mendez as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Ms Louise Stigant as a director on 25 March 2021	View PDF Appointment of Ms Louise Stigant as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Simon David Brown as a director on 25 March 2021	View PDF Termination of appointment of Simon David Brown as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Sunil Sehgal as a director on 25 March 2021	View PDF Appointment of Mr Sunil Sehgal as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021	View PDF Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Richard Sean Lewis as a director on 25 March 2021	View PDF Termination of appointment of Richard Sean Lewis as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 106360670001 in full	View PDF Satisfaction of charge 106360670001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Helena Duey Malchione as a director on 15 October 2019	View PDF Termination of appointment of Helena Duey Malchione as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Simon David Brown as a director on 30 September 2019	View PDF Appointment of Mr Simon David Brown as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Richard Sean Lewis as a director on 30 September 2019	View PDF Appointment of Mr Richard Sean Lewis as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 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 - 41 pages (41 pages)
05 Jul 2019	TM01	Termination of appointment of James Cocker as a director on 30 June 2019	View PDF Termination of appointment of James Cocker as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 31 pages (31 pages)

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