- Company Overview for LEXINGTON AVENUE LEISURE LIMITED (09409533)
- Filing history for LEXINGTON AVENUE LEISURE LIMITED (09409533)
- People for LEXINGTON AVENUE LEISURE LIMITED (09409533)
- Charges for LEXINGTON AVENUE LEISURE LIMITED (09409533)
- Insolvency for LEXINGTON AVENUE LEISURE LIMITED (09409533)
- More for LEXINGTON AVENUE LEISURE LIMITED (09409533)
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) |
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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
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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 |