| Name: |
LEONE RESOURCES LIMITED
LEONE RESOURCES LTD |
| Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
| Incorporation Date: | 2011-08-08 |
| date | name | form type |
| 2021-02-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | CS01 |
| 2020-11-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM55 NORFOLK ROADMAIDENHEADSL6 7AUENGLAND | AD01 |
| 2020-02-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROMPO BOX SUITE 8MOORBRIDGE COURT MOORBRIDGE ROADMAIDENHEADBERKSHIRESL6 8LTENGLAND | AD01 |
| 2019-08-22 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | CS01 |
| 2019-01-30 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | CS01 |
| 2018-01-25 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | CS01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 08/08/15 FULL LIST | AR01 |
| 2015-08-27 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLIFFORD | TM02 |
| 2015-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROMSIENA COURT BROADWAYMAIDENHEADBERKSHIRESL6 1NJ | AD01 |
| 2014-09-02 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE CLIFFORD / 01/08/2014 | CH03 |
| 2014-02-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 08/08/14 FULL LIST | AR01 |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM12 CRAUFURD RISEMAIDENHEADSL6 7LSUNITED KINGDOM | AD01 |
| 2013-01-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON | TM01 |
| 2013-09-04 | 08/08/13 FULL LIST | AR01 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O JEREMY COULTER55 NORFOLK ROADMAIDENHEADBERKSHIRESL6 7AUENGLAND | AD01 |
| 2013-04-15 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIFFORD | TM01 |
| 2013-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROMC/O JEREMY COULTERSIENA COURT BROADWAYMAIDENHEADBERKSHIRESL6 1NJENGLAND | AD01 |
| 2013-04-15 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE CLIFFORD / 01/04/2013 | CH03 |
| 2012-05-01 | DIRECTOR APPOINTED MR STEPHEN BRUCE CLIFFORD | AP01 |
| 2012-05-01 | DIRECTOR APPOINTED MR DAVID STEWART MIDDLETON | AP01 |
| 2012-04-30 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | RR01 |
| 2012-10-26 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | BALANCE SHEET | BS |
| 2012-04-30 | AUDITORS' STATEMENT | AUDS |
| 2012-05-01 | SECRETARY APPOINTED MR STEPHEN BRUCE CLIFFORD | AP03 |
| 2012-04-30 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | CERT5 |
| 2012-04-30 | REREG PRI TO PLC; RES02 PASS DATE:30/04/2012 | RES02 |
| 2012-05-03 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | AA01 |
| 2012-09-20 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | TM01 |
| 2012-09-20 | 08/08/12 FULL LIST | AR01 |
| 2012-10-17 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2012 | RES02 |
| 2012-10-17 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2012-10-17 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2012-10-17 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2012-05-01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | AP01 |
| 2012-04-30 | AUDITORS' REPORT | AUDR |
| 2012-04-30 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2012-05-01 | 27/04/12 STATEMENT OF CAPITAL GBP 100002 | SH01 |
| 2011-11-23 | COMPANY NAME CHANGED LION MOUNTAIN PRODUCTS LTDCERTIFICATE ISSUED ON 23/11/11 | CERTNM |
| 2011-08-08 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-31 09:35:17