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LEXINGTON VENTURES LIMITED

Company number 05294615

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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 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014
24 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Dec 2011 AP01 Appointment of Elizaveta Vasileva as a director
08 Dec 2011 TM01 Termination of appointment of Jennifer Rene as a director
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Feb 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 23 November 2009
25 Feb 2010 AD01 Registered office address changed from , Office 4, 59/60 Russell Square, London, WC1B 4HP on 25 February 2010
16 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 23/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 23/11/07; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
14 Sep 2007 363a Return made up to 23/11/06; full list of members