LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
DissolvedCompany no. 04299913 · Private limited company · Incorporated 5 Oct 2001
Dissolved on 12 Mar 2024Files dormant accounts
Company no. 04299913 · Private limited company · Incorporated 5 Oct 2001
Original documents filed with Companies House · 129 filings
2 May 2017
Officers
Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 Apr 2017
PDF · 1 page
10 Aug 2016
Confirmation
Confirmation statement made on 31 Jul 2016 with updates
PDF · 5 pages
28 Jan 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
1 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
18 Aug 2015
Annual return
Annual return made up to 31 Jul 2015 with full list of shareholders
PDF · 4 pages
24 Jun 2015
Charge
Registration of charge 042999130004, created on 22 Jun 2015
PDF · 27 pages
9 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
19 Aug 2014
Annual return
Annual return made up to 31 Jul 2014 with full list of shareholders
PDF · 4 pages
16 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages
13 Aug 2013
Annual return
Annual return made up to 31 Jul 2013 with full list of shareholders
PDF · 4 pages
15 Oct 2012
Officers
Appointment of Mr Jonathan Roderick Dale-Harris as a director
PDF · 2 pages
4 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 6 pages
2 Oct 2012
Officers
Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 Sep 2012
PDF · 2 pages
Showing 26–50 of 129 filings. Documents open on Companies House in a new tab.
9 Apr 2014
Officers
Termination of appointment of Jamie Christmas as a director
PDF · 1 page
14 May 2013
Officers
Director's details changed for Mr Jamie Graham Christmas on 1 Oct 2012
PDF · 2 pages
5 Feb 2013
Officers
Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 Sep 2012
PDF · 1 page
27 Sep 2012
Address
Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 Sep 2012
PDF · 1 page
27 Sep 2012
Officers
Termination of appointment of Elizabeth Horner as a director
PDF · 1 page
13 Aug 2012
Annual return
Annual return made up to 31 Jul 2012 with full list of shareholders
PDF · 4 pages
20 Jan 2012
Officers
Termination of appointment of Oliver Bartrum as a director
PDF · 1 page