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LEXTON PROPERTY COMPANY LIMITED

Company number 00758830

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
12 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 33,100
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 AD01 Registered office address changed from 37 Grimwade Avenue Croydon Surrey CR0 5DJ on 24 May 2012
24 May 2012 TM02 Termination of appointment of Brian Jaye as a secretary on 18 May 2012
24 May 2012 TM01 Termination of appointment of Judith Gertrude Arram as a director on 18 May 2012
24 May 2012 TM01 Termination of appointment of Cecil Leonard Anthony as a director on 18 May 2012
24 May 2012 TM01 Termination of appointment of Frances Lillian Jaye as a director on 18 May 2012
24 May 2012 AP01 Appointment of Mr Mark Randolph Dyer as a director on 18 May 2012
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 33,100.00
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Frances Lillian Jaye on 3 November 2009
26 Nov 2009 CH01 Director's details changed for Cecil Leonard Anthony on 3 November 2009
26 Nov 2009 CH01 Director's details changed for Judith Gertrude Arram on 3 November 2009
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008