LION LION & SON LIMITED


Registered number: 00083494
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Name: LION LION & SON LIMITED
LION LION & SON LTD
Address: UNIT 2 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, CRAYFORD, KENT, DA1 4BF
Incorporation Date: 1905-02-07

Company status: Dissolved


Company Documents

date name form type
2022-11-01 STRUCK OFF AND DISSOLVED GAZ2
2022-03-10 DISS40 (DISS40(SOAD)) DISS40
2022-08-16 FIRST GAZETTE GAZ1
2022-02-08 FIRST GAZETTE GAZ1
2022-03-09 30/09/21 TOTAL EXEMPTION FULL AA
2021-03-16 NOTIFICATION OF PSC STATEMENT ON 01/03/2021 PSC08
2021-06-23 30/09/20 TOTAL EXEMPTION FULL AA
2021-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 29/06/2021 CH01
2021-02-19 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES CS01
2020-10-28 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 PSC09
2020-06-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-28 NOTIFICATION OF PSC STATEMENT ON 20/10/2020 PSC08
2019-11-18 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES CS01
2019-03-27 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-18 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES CS01
2017-11-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OBORNE / 01/11/2017 CH01
2017-11-13 DIRECTOR'S CHANGE OF PARTICULARS / NICKI OBORNE / 01/11/2017 CH01
2017-06-21 STATEMENT OF COMPANY'S OBJECTS CC04
2017-06-21 ADOPT ARTICLES 06/06/2017 RES01
2017-01-17 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2017-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 01/11/2017 CH01
2017-11-20 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES CS01
2017-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 02/11/2017 CH03
2017-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN OBORNE / 01/11/2017 CH01
2017-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 01/11/2017 CH03
2017-07-07 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-05 18/11/15 FULL LIST AR01
2015-07-06 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 24 BOURNE ROAD INDUSTRIAL PARK, BOURNE ROAD, CRAYFORD, KENT, DA1 4BZ AD01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-07 18/11/13 FULL LIST AR01
2014-11-20 18/11/14 FULL LIST AR01
2013-01-08 18/11/12 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-23 18/11/11 FULL LIST AR01
2011-07-07 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-23 18/11/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST CHARLES OBORNE / 15/02/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-15 18/11/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN OBORNE / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OBORNE / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / NICKI OBORNE / 15/02/2010 CH01
2009-03-09 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-04 NEW DIRECTOR APPOINTED 288a
2006-11-22 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-08-04 NEW DIRECTOR APPOINTED 288a
2005-11-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-21 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2004-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-11-24 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s

Last update: 2022-11-12 15:18:26