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LEXMANS (UK) LIMITED

Company number 07049512

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2016 DS01 Application to strike the company off the register
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
09 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
28 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
28 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
05 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Andrew Haffenden as a director
05 May 2010 TM01 Termination of appointment of Andrew Haffenden as a director
15 Apr 2010 AP01 Appointment of Mrs Eftychia Turnbull as a director
15 Apr 2010 TM01 Termination of appointment of Aleksei Satalov as a director
15 Apr 2010 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 15 April 2010
10 Mar 2010 AD01 Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 10 March 2010
05 Mar 2010 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 5 March 2010
05 Mar 2010 AP01 Appointment of Andrew Haffenden as a director
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted