LEONE RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 55 NORFOLK ROAD MAIDENHEAD SL6 7AU ENGLAND |
| 14/02/2014 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/2014 February 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/2014 February 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM PO BOX SUITE 8 MOORBRIDGE COURT MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT ENGLAND |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLIFFORD |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE CLIFFORD / 01/08/2014 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O JEREMY COULTER 55 NORFOLK ROAD MAIDENHEAD BERKSHIRE SL6 7AU ENGLAND |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O JEREMY COULTER SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ ENGLAND |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 12 CRAUFURD RISE MAIDENHEAD SL6 7LS UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIFFORD |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE CLIFFORD / 01/04/2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/10/1217 October 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/1217 October 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/1217 October 2012 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2012 |
| 17/10/1217 October 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/09/1220 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 03/05/123 May 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR STEPHEN BRUCE CLIFFORD |
| 01/05/121 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 100002 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DAVID STEWART MIDDLETON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR STEPHEN BRUCE CLIFFORD |
| 30/04/1230 April 2012 | AUDITORS' REPORT |
| 30/04/1230 April 2012 | REREG PRI TO PLC; RES02 PASS DATE:30/04/2012 |
| 30/04/1230 April 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/1230 April 2012 | BALANCE SHEET |
| 30/04/1230 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/1230 April 2012 | AUDITORS' STATEMENT |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED LION MOUNTAIN PRODUCTS LTD CERTIFICATE ISSUED ON 23/11/11 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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