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LION GLOBE SECURITY LTD.

Company number 07924641

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 L64.04 Dissolution deferment
24 Nov 2020 L64.07 Completion of winding up
07 Feb 2019 COCOMP Order of court to wind up
06 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 AD01 Registered office address changed from C/O Lion Globe Security Ltd PO Box Mailbox 14 40 - 46 Ashton Old Road Manchester M12 6LP to C/O Ed Jones 290 Moston Lane Manchester M40 9WB on 16 November 2016
10 Jul 2016 AP01 Appointment of Mr Ed Jones as a director on 15 June 2016
10 Jul 2016 TM01 Termination of appointment of Marie Balmer as a director on 15 June 2016
10 Jul 2016 TM02 Termination of appointment of Daniel Balmer as a secretary on 15 June 2016
09 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
11 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
13 Apr 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
01 Jan 2015 AP03 Appointment of Mr Daniel Balmer as a secretary on 1 January 2015
01 Jan 2015 AP01 Appointment of Mrs Marie Balmer as a director on 1 January 2015
01 Jan 2015 TM02 Termination of appointment of Marie Briggs as a secretary on 1 January 2015
01 Jan 2015 TM01 Termination of appointment of Daniel Balmer as a director on 1 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Nov 2014 AD01 Registered office address changed from C/O Daniel Balmer 14 Mirfield Avenue Manchester M9 6WN to C/O Lion Globe Security Ltd Po Box Mailbox 14 40 - 46 Ashton Old Road Manchester M12 6LP on 18 November 2014
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 AD01 Registered office address changed from C/O Daniel Balmer 14 Mirfield Avenue Manchester M9 6WN England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from C/O Daniel Balmer 14 Mirfield Avenue Manchester M9 6WN England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from 48 Union Street Hyde Cheshire SK14 1ND England on 5 June 2014