LION/KATSU INVESTMENTS LIMITED

Company number 05448349

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2014	TM01	Termination of appointment of Antony William Perring as a director on 28 August 2014	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
22 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
13 Jan 2014	AA	Full accounts made up to 28 April 2013	(16 pages)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
20 May 2013	TM01	Termination of appointment of Gemma Farrell as a director	(1 page)
09 May 2013	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
09 May 2013	MR05	All of the property or undertaking has been released from charge 4	(6 pages)
26 Apr 2013	CH01	Director's details changed for Mr Glyn Maurice House on 22 April 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Easterbrook as a director	(1 page)
25 Apr 2013	SH20	Statement by directors	(3 pages)
25 Apr 2013	CAP-SS	Solvency statement dated 25/04/13	(3 pages)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 1	(4 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 102,860,556	(5 pages)
07 Jan 2013	AA	Full accounts made up to 29 April 2012	(15 pages)
19 Nov 2012	AP01	Appointment of Mr Antony William Perring as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Stephen James Easterbrook as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Glyn Maurice House as a director	(2 pages)
29 May 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 29 May 2012	(1 page)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 24 April 2011	(31 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)