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LEXEL HOLDINGS (UK) LTD

Company number 03675435

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
09 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 27/11/2017
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2015
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2014
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2013
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2012
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2011
29 Jan 2018 RP04AR01 Second filing of the annual return made up to 27 November 2010
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/02/2018.
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2018
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 20,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2018
25 Nov 2014 TM02 Termination of appointment of Caroline Sands as a secretary on 12 November 2014
25 Nov 2014 AP04 Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014
25 Nov 2014 TM02 Termination of appointment of Caroline Sands as a secretary on 12 November 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2018
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012