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LONCONEX LIMITED

Company number 00488153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
26 Jan 2023 AA Micro company accounts made up to 31 May 2022
11 Nov 2022 PSC04 Change of details for Mr Patrice Maurice Saiman as a person with significant control on 9 November 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 PSC01 Notification of Patrice Maurice Saiman as a person with significant control on 25 October 2022
31 Oct 2022 PSC07 Cessation of Primary Holdings Limited as a person with significant control on 25 October 2022
25 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
10 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
03 Sep 2021 MR04 Satisfaction of charge 004881530004 in full
03 Sep 2021 MR04 Satisfaction of charge 004881530003 in full
03 Sep 2021 MR04 Satisfaction of charge 004881530005 in full
03 Sep 2021 MR04 Satisfaction of charge 004881530006 in full
30 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
27 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
21 Feb 2020 TM01 Termination of appointment of Kurt Pollington as a director on 11 February 2020
19 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
13 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from 100 New Bond Street London W1S 1SP England to Flat 5 142 Haverstock Hill London NW3 2AY on 3 April 2019
02 Apr 2019 CH01 Director's details changed for Patrice Maurice Saiman on 2 April 2019
12 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates