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LONDEX LIMITED

Company number 06853350

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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)
09 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to 66 Earl Street Maidstone Kent ME14 1PS on 28 November 2016
23 Nov 2016 600 Appointment of a voluntary liquidator
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
23 Nov 2016 4.20 Statement of affairs with form 4.19
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 CH01 Director's details changed for Mr Robin William Wilkins on 29 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Leslie Brown on 29 March 2016
08 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 10 June 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 6 December 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders