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LEXINGTON ASSETS LIMITED

Company number 04952126

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AD01 Registered office address changed from First Floor Ashford Offices Ashford Road London NW2 6TP to Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 15 December 2015
12 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Nov 2015 MR04 Satisfaction of charge 1 in full
05 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 AP01 Appointment of Mrs Lynda Rose Halfon as a director
16 Oct 2013 TM01 Termination of appointment of Chicco Halfon as a director
10 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Feb 2013 AD01 Registered office address changed from 39 Margaret Street London W1G 0JQ on 6 February 2013
09 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Apr 2009 288a Director appointed mr chicco halfon