- Company Overview for LXB SMALLCO LIMITED (05465169)
- Filing history for LXB SMALLCO LIMITED (05465169)
- People for LXB SMALLCO LIMITED (05465169)
- Charges for LXB SMALLCO LIMITED (05465169)
- Insolvency for LXB SMALLCO LIMITED (05465169)
- More for LXB SMALLCO LIMITED (05465169)
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) |
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26 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 12 September 2016 | |
26 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Oct 2015 | RESOLUTIONS |
Resolutions
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30 Oct 2015 | 4.70 |
Declaration of solvency
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20 Oct 2015 | AD01 | Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR to 55 Baker Street London W1U 7EU on 20 October 2015 | |
16 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2015 | 4.70 | Declaration of solvency | |
15 Jul 2015 | TM01 | Termination of appointment of Declan John Salter as a director on 30 June 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of James Cairns Mcmahon as a director on 30 June 2015 | |
15 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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15 Jul 2015 | CC04 | Statement of company's objects | |
15 Jul 2015 | MA | Memorandum and Articles of Association | |
15 Jul 2015 | RESOLUTIONS |
Resolutions
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08 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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02 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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20 Feb 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
11 Apr 2013 | CH03 | Secretary's details changed for Mr Daniel Stephen Whitby on 12 March 2013 | |
20 Feb 2013 | CH01 | Director's details changed for Nicholas Brian Treseder Alford on 14 February 2013 | |
20 Feb 2013 | CH01 | Director's details changed | |
26 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
26 Jun 2012 | CH03 | Secretary's details changed for Mr Daniel Stephen Whitby on 30 June 2010 | |
29 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 |