LION CUB PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | |
| 23/11/2223 November 2022 | Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 23/09/2123 September 2021 | Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-06-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IQ EQ CORPORATE SERVICES (UK) LIMITED / 25/03/2019 |
| 09/06/209 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS CORPORATE SERVICES LIMITED / 25/03/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | SECOND FILING OF TM01 FOR ANTONY SWEET |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEET |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 100 GEORGE STREET LONDON W1U 8NU |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY SWEET |
| 03/03/173 March 2017 | CORPORATE SECRETARY APPOINTED AUGENTIUS CORPORATE SERVICES LIMITED |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 07/10/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 13/01/1213 January 2012 | SECRETARY APPOINTED ANTONY SWEET |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR MARTIN ANDREW PEXTON |
| 08/08/088 August 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company