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LNX DISTRIBUTION LIMITED

Company number 05044684

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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)
22 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 August 2019
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 17 August 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
18 Oct 2016 AD01 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 October 2016
12 Oct 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 COLIQ Deferment of dissolution (voluntary)
02 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2015 AD01 Registered office address changed from 35 Sherwood Road Bromsgrove Worcestershire B60 3DR to 257 Hagley Road Birmingham West Midlands B16 9NA on 7 September 2015
02 Sep 2015 4.20 Statement of affairs with form 4.19
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 20,000
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20,000
16 Oct 2013 AD01 Registered office address changed from Ground Floor 104-106 Hagley Road Birmingham B16 8LT England on 16 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AD01 Registered office address changed from Sixways Stadium Warriors Way Hindlip Worcester Worcestershire WR3 8ZE United Kingdom on 3 June 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ United Kingdom on 3 February 2012