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LX CONTROL SOLUTIONS LIMITED

Company number 08049447

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 April 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
04 May 2020 LIQ02 Statement of affairs
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 AD01 Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 24 April 2020
20 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
03 Oct 2017 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 CH01 Director's details changed for Andrew Patrick Carter on 12 July 2016
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
14 Apr 2016 AP01 Appointment of Mr Andrew William Hall as a director on 1 February 2016
15 Mar 2016 AD01 Registered office address changed from 6 Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 15 March 2016
08 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013