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LENNOX PROPERTIES (PORTSMOUTH) LTD

Company number 05643751

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2019 AD01 Registered office address changed from 11 Sunningdale Road Portsmouth Hampshire PO3 6EX to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 February 2019
04 Feb 2019 600 Appointment of a voluntary liquidator
04 Feb 2019 LIQ01 Declaration of solvency
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-21
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
13 Nov 2016 AA Micro company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Nov 2015 AA Micro company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 CH01 Director's details changed for David Murray Lennox on 1 December 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009