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LXY BRANDS LIMITED

Company number 06260568

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 June 2016	View PDF Liquidators' statement of receipts and payments to 6 June 2016 - link opens in a new window - 14 pages (14 pages)
14 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 June 2015	View PDF Liquidators' statement of receipts and payments to 6 June 2015 - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 13 pages (13 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	View PDF Liquidators' statement of receipts and payments to 6 June 2013 - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	2.24B	Administrator's progress report to 7 June 2012	View PDF Administrator's progress report to 7 June 2012 - link opens in a new window - 20 pages (20 pages)
07 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2012	2.24B	Administrator's progress report to 8 December 2011	View PDF Administrator's progress report to 8 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
13 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	AD01	Registered office address changed from 6a the Green Attleborough Nuneaton Warwickshire CV11 4JZ on 20 June 2011	View PDF Registered office address changed from 6a the Green Attleborough Nuneaton Warwickshire CV11 4JZ on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 19/01/2011	View PDF Resolutions RES13 ‐ Removal of director 19/01/2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Lorena O Connor as a director	View PDF Termination of appointment of Lorena O Connor as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of George Kofteros as a director	View PDF Appointment of George Kofteros as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 100,000	View PDF Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 99,002	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 99,002 - link opens in a new window - 5 pages (5 pages)

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