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LION ROCK CONSULTANCY LIMITED

Company number 06035771

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Jan 2011 AP04 Appointment of Lewis & Company Uk Ltd as a secretary
05 Jan 2011 TM02 Termination of appointment of Lewis & Co as a secretary
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 21/12/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Director resigned