LUOYANG LION FLUORITE MINING CO., LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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28/03/2428 March 2024 Director's details changed for Shuming Song on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 2024-03-28

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28/03/2428 March 2024 Appointment of Longshine Overseas Limited as a secretary on 2024-03-28

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-09-30

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01/10/211 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON E16 1AH UNITED KINGDOM

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20/03/2020 March 2020 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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20/03/2020 March 2020 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUMING SONG

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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06/10/176 October 2017 COMPANY RESTORED ON 06/10/2017

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/02/177 February 2017 STRUCK OFF AND DISSOLVED

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22/11/1622 November 2016 FIRST GAZETTE

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/05/164 May 2016 Annual return made up to 3 September 2015 with full list of shareholders

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22/03/1622 March 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/03/154 March 2015 COMPANY NAME CHANGED AURORA MINECHEM INTERNATIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/15

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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15/10/1415 October 2014 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED

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15/10/1415 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB, UNITED KINGDOM

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 30 IRONMONGERS PLACE, LONDON, E14 9YD, UNITED KINGDOM

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03/09/123 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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