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LAX2 LIMITED

Company number 09164165

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CH01	Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021	View PDF Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Simon James Atkinson as a director on 19 March 2021	View PDF Termination of appointment of Simon James Atkinson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	TM02	Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019	View PDF Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP01	Appointment of Mr Mark James as a director on 28 June 2019	View PDF Appointment of Mr Mark James as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of John William Truscott as a director on 21 June 2019	View PDF Termination of appointment of John William Truscott as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/01/2016 - link opens in a new window - 8 pages (8 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 203 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 203 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 203	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 203 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AP01	Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015	View PDF Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015 - link opens in a new window - 3 pages (3 pages)

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