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LEXHAM CONSULTING LIMITED

Company number 07021922

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Micro company accounts made up to 5 April 2018
27 Apr 2018 CH01 Director's details changed for Mrs Rachelle Noeline Mcneill on 27 April 2018
27 Apr 2018 PSC04 Change of details for Mrs Rachelle Mcneill as a person with significant control on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr David Mcneill on 27 April 2018
27 Apr 2018 PSC04 Change of details for Mr David Mcneill as a person with significant control on 27 April 2018
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 5 April 2017
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2015
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2014
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2013
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2012
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2011
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 September 2010
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Apr 2016 CH01 Director's details changed for Mrs Rachelle Noeline Mcneill on 7 April 2016
11 Apr 2016 CH01 Director's details changed for Mr David Mcneill on 7 April 2016
11 Mar 2016 AD01 Registered office address changed from , Unit 18 Elysium Gate, 126 New King's Road, London, SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
23 Feb 2016 AP01 Appointment of Mrs Rachelle Noeline Mcneill as a director on 1 February 2016
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.
16 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016.