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LONDEXA LTD

Company number 07064475

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 TM01 Termination of appointment of Sir Weis as a director on 10 December 2018
11 Dec 2018 PSC07 Cessation of Sir Weis as a person with significant control on 10 December 2018
17 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Feb 2017 AP01 Appointment of Mr Sir Weis as a director on 14 February 2017
08 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Sir Weis as a director on 11 August 2016
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Aug 2016 TM02 Termination of appointment of Benny Stone as a secretary on 11 August 2016
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility credit agreement, section 175 24/02/2010
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1