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LENNOX UNDERWRITING AGENCIES LIMITED

Company number 01078811

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
27 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 29 December 2014
Statement of capital on 2015-03-20
  • GBP 10,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AD01 Registered office address changed from Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA on 20 June 2014
17 Feb 2014 AR01 Annual return made up to 29 December 2013
Statement of capital on 2014-02-17
  • GBP 10,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 29 December 2011
25 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 29/12/08; no change of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 29/12/06; full list of members
15 Jan 2007 AA Full accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004