LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED

Company number 05092033

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
02 May 2017	TM01	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,001.12	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 10,001.12	(5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Apr 2014	AP01	Appointment of Mr Ahmed Remi Makele as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Jamie Christmas as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 10,001.12	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
14 May 2013	CH01	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012	(2 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	(1 page)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
15 Oct 2012	AP01	Appointment of Mr Jonathan Roderick Dale-Harris as a director	(2 pages)
02 Oct 2012	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2011	(2 pages)
27 Sep 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Elizabeth Horner as a director	(1 page)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
20 Jan 2012	TM01	Termination of appointment of Oliver Bartrum as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director	(2 pages)