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LEXINGTON AVENUE LEISURE LIMITED

Company number 09409533

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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)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 AD01 Registered office address changed from Prince House Wright Street Hull HU2 8HX England to Unit 5 Little Reed Street Hull HU2 8JL on 12 April 2021
12 Apr 2021 LIQ02 Statement of affairs
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Feb 2021 AP01 Appointment of Miss Alex Jade Bateman as a director on 17 January 2020
11 Feb 2021 TM02 Termination of appointment of Shaun Derek Larvin as a secretary on 17 January 2020
11 Feb 2021 TM01 Termination of appointment of Shaun Derek Larvin as a director on 17 January 2020
14 Sep 2020 PSC04 Change of details for Mr Shaun Derek Larvin as a person with significant control on 4 August 2020
14 Sep 2020 PSC07 Cessation of Michael Bannister as a person with significant control on 4 August 2020
05 Mar 2020 PSC01 Notification of Michael Bannister as a person with significant control on 31 January 2020
05 Mar 2020 PSC04 Change of details for Mr Shaun Derek Larvin as a person with significant control on 31 January 2020
06 Feb 2020 MR01 Registration of charge 094095330001, created on 30 January 2020
23 Jan 2020 PSC04 Change of details for Mr Shaun Derek Larvin as a person with significant control on 23 January 2020
23 Jan 2020 PSC07 Cessation of Mandip Singh Nagra as a person with significant control on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Mandip Singh Nagra as a director on 23 January 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
08 Feb 2019 PSC04 Change of details for Mr Shaun Derek Larvin as a person with significant control on 12 October 2018
08 Feb 2019 PSC04 Change of details for Mr Mandip Singh Nagra as a person with significant control on 27 September 2018
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates