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49 LENNOX GARDENS LIMITED

Company number 06486499

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Feb 2017 TM02 Termination of appointment of Tamsin Jordan as a secretary on 8 February 2017
08 Feb 2017 AP03 Appointment of Miss Emily Booth as a secretary on 8 February 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006
25 Feb 2015 TM02 Termination of appointment of Hmr London Limited as a secretary on 24 February 2015
25 Feb 2015 AP03 Appointment of Ms Tamsin Jordan as a secretary on 24 February 2015
25 Feb 2015 AD01 Registered office address changed from 10 Hollywood Road London SW10 9HY to 49 Lennox Gardens London SW1X 0DF on 25 February 2015
22 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006
29 Jan 2013 CH04 Secretary's details changed for Hmr London Limited on 29 January 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012