LION/HEAVEN UK LIMITED

07616749
JACK'S PLACE C15-C17 6 CORBET PLACE LONDON E1 6NN

Documents

Documents
Date Category Description Pages
21 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 resolution Resolution 2 Buy now
25 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
25 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
01 Nov 2023 accounts Annual Accounts 56 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2022 accounts Annual Accounts 60 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Lyndon Lea) 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2022 accounts Annual Accounts 56 Buy now
24 Oct 2021 capital Return of Allotment of shares 13 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
02 Aug 2021 officers Appointment of director (Ms Elaine Jacqueline Deste) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
02 Aug 2021 officers Appointment of director (Ms Catherine Scorey) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Mandeep Singh Panesar) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Richard Sean Lewis) 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 49 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2020 officers Termination of appointment of director (Daphne Dovermann) 1 Buy now
02 Dec 2019 capital Return of Allotment of shares 10 Buy now
21 Nov 2019 resolution Resolution 51 Buy now
20 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Nov 2019 officers Appointment of director (Mr Lyndon Lea) 2 Buy now
31 Oct 2019 officers Appointment of director (Ms Daphne Dovermann) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Rory O'connor) 1 Buy now
30 Oct 2019 accounts Annual Accounts 43 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 40 Buy now
09 Oct 2018 officers Termination of appointment of director (William Pak Kim) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 officers Appointment of director (Mr Matthew Wilson) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Matteo Cora) 1 Buy now
07 Nov 2017 accounts Annual Accounts 39 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Nov 2016 accounts Annual Accounts 42 Buy now
03 Nov 2016 officers Appointment of director (Matteo Cora) 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Fabrice Aurelien Chesnais) 2 Buy now
10 Jun 2016 annual-return Annual Return 25 Buy now
12 Nov 2015 accounts Annual Accounts 32 Buy now
24 Jun 2015 annual-return Annual Return 23 Buy now
27 Apr 2015 capital Statement of capital (Section 108) 7 Buy now
27 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Apr 2015 insolvency Solvency Statement dated 30/03/15 3 Buy now
27 Apr 2015 resolution Resolution 2 Buy now
07 Nov 2014 accounts Annual Accounts 32 Buy now
10 Sep 2014 officers Termination of appointment of director (Lyndon Lea) 2 Buy now
10 Sep 2014 officers Appointment of director (Fabrice Aurelien Chesnais) 3 Buy now
30 Jun 2014 annual-return Annual Return 22 Buy now
11 Jun 2014 officers Appointment of director (Richard Sean Lewis) 3 Buy now
11 Jun 2014 officers Termination of appointment of director (Robert Darwent) 2 Buy now
10 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2014 resolution Resolution 42 Buy now
04 Nov 2013 accounts Annual Accounts 33 Buy now
18 Sep 2013 capital Return of Allotment of shares 12 Buy now
11 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2013 resolution Resolution 42 Buy now
24 Jul 2013 resolution Resolution 42 Buy now
07 Jun 2013 annual-return Annual Return 20 Buy now
30 May 2013 officers Appointment of director (William Pak Kim) 3 Buy now
24 Dec 2012 officers Termination of appointment of director (Kevin2 Stanford) 2 Buy now
05 Nov 2012 accounts Annual Accounts 32 Buy now
22 Oct 2012 officers Appointment of director (Rory O'connor) 3 Buy now
16 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
16 Aug 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2012 capital Return of Allotment of shares 14 Buy now
06 Jun 2012 annual-return Annual Return 20 Buy now
16 May 2012 resolution Resolution 43 Buy now
26 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Apr 2012 officers Termination of appointment of director (David Oddi) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Michael Blitzer) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Stephen Craig) 2 Buy now
05 Aug 2011 officers Appointment of director (Kevin Gerald Stanford) 3 Buy now
29 Jun 2011 officers Appointment of director (Michael Blitzer) 3 Buy now
10 Jun 2011 officers Appointment of director (David Joseph Oddi) 3 Buy now
06 Jun 2011 officers Appointment of director (Stephen Craig) 3 Buy now
06 Jun 2011 officers Appointment of director (Peter James Wood) 3 Buy now
26 May 2011 officers Termination of appointment of director (Janet Dunlop) 2 Buy now
26 May 2011 officers Termination of appointment of director (Fabrice Chesnais) 2 Buy now
26 May 2011 officers Termination of appointment of director (Rachael Wagner) 2 Buy now
25 May 2011 officers Appointment of director (Fabrice Aurelien Chesnais) 3 Buy now
23 May 2011 officers Appointment of director (Lyndon Lea) 3 Buy now
23 May 2011 officers Appointment of director (Robert Darwent) 3 Buy now
17 May 2011 officers Termination of appointment of director (Robert Darwent) 2 Buy now
27 Apr 2011 incorporation Incorporation Company 24 Buy now