- Company Overview for LEXTON PROPERTY COMPANY LIMITED (00758830)
- Filing history for LEXTON PROPERTY COMPANY LIMITED (00758830)
- People for LEXTON PROPERTY COMPANY LIMITED (00758830)
- Charges for LEXTON PROPERTY COMPANY LIMITED (00758830)
- More for LEXTON PROPERTY COMPANY LIMITED (00758830)
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) |
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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
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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
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05 Apr 2012 | RESOLUTIONS |
Resolutions
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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 |