LION/GLORIA MIDCO 3 LIMITED: Filings

  • Overview

    Company NameLION/GLORIA MIDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LION/GLORIA MIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from C/O Tenco Restucturing Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 17, 2022

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to C/O Tenco Restucturing 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Dec 19, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 083368760001 in full

    1 pagesMR04

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 13/12/2021
    RES13

    Statement of capital on Dec 06, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 083368760001, created on Mar 24, 2021

    52 pagesMR01

    Full accounts made up to Jun 30, 2020

    19 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 1,010.02
    4 pagesSH01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0