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LENOX LIMITED

Company number 03908455

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2016 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
26 Jan 2015 CH01 Director's details changed for Nicolas Grimault on 14 September 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Nicolas Grimault on 15 January 2010
26 Jan 2010 CH01 Director's details changed for Yves Grimault on 15 January 2010
26 Jan 2010 CH04 Secretary's details changed for Frenger International Limited on 15 January 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 18/01/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007