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ROGER LAXON LIMITED

Company number 05261989

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Roger Bankes Laxon on 1 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 363a Return made up to 18/10/08; full list of members
12 Nov 2008 288c Director's Change of Particulars / roger laxon / 15/10/2008 / HouseName/Number was: , now: 51; Street was: 94 dolphin house, now: lyncroft avenue; Area was: smugglers way wandsworth, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: SW18 1DG, now: HA5 1JU; Country was: , now: united kingdom
12 Nov 2008 288b Appointment Terminated Secretary alpha nominees (london) LTD
31 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 18/10/07; full list of members
13 Nov 2006 363a Return made up to 18/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Nov 2005 AA Accounts made up to 30 June 2005
18 Oct 2005 363a Return made up to 18/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 353 Location of register of members