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LXA PROJECTS LIMITED

Company number 07872806

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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)
05 Jan 2016 CERTNM Company name changed warwick avenue projects LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 AP01 Appointment of Mr David Alan Rooney as a director on 23 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AD01 Registered office address changed from 90a Tooley Street London SE1 2TH United Kingdom to 90a Tooley Street London SE1 2TH on 7 April 2015
07 Apr 2015 AD01 Registered office address changed from 90a Tooley Street London SE1 2TH to 90a Tooley Street London SE1 2TH on 7 April 2015
24 Mar 2015 AD01 Registered office address changed from Unit D 15 Bell Yard Mews Bermondsey Street London SE1 3TY to 90a Tooley Street London SE1 2TH on 24 March 2015
09 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 April 2012
06 Dec 2011 NEWINC Incorporation