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LEXXION LIMITED

Company number 04336705

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 L64.07 Completion of winding up
13 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 COCOMP Order of court to wind up
22 Dec 2015 F14 Court order notice of winding up
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 TM01 Termination of appointment of Julie Kelly as a director
17 Mar 2014 TM02 Termination of appointment of Julie Kelly as a secretary
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
22 Jan 2012 AD01 Registered office address changed from Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA on 22 January 2012
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 10/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 10/12/07; no change of members