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LIONS SPECIALITY FOODS LIMITED

Company number SC220924

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2024 DS01 Application to strike the company off the register
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
22 Sep 2023 SH19 Statement of capital on 22 September 2023
  • GBP 199,999
22 Sep 2023 SH20 Statement by Directors
22 Sep 2023 CAP-SS Solvency Statement dated 22/09/23
22 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
03 Nov 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
27 Jun 2022 PSC02 Notification of Lions Speciality Foods Group Limited as a person with significant control on 28 September 2021
24 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
20 Jun 2022 PSC07 Cessation of Lions Speciality Foods Group Limited as a person with significant control on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Wayne Godfrey as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Darren Sutherland as a director on 31 March 2022
04 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
04 Apr 2022 AD01 Registered office address changed from C/O Ann Mcmullan Brown Brothers Manufacturing Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to 9 Sholto Crescent Righead Industrial Estate Bellshill ML4 3LX on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Mark William Osborne as a director on 31 March 2022
01 Apr 2022 AA Full accounts made up to 31 December 2020
14 Oct 2021 RP04PSC02 Second filing for the notification of Lions Speciality Foods Group Limited as a person with significant control
14 Oct 2021 RP04PSC07 Second filing for the cessation of Bfg (Holdings) Limited as a person with significant control
27 Sep 2021 PSC02 Notification of Lions Speciality Foods Group Limited as a person with significant control on 27 September 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 14/10/2021