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LJ MEX LIMITED

Company number 10067237

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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)
03 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2024 LIQ10 Removal of liquidator by court order
15 Jun 2024 600 Appointment of a voluntary liquidator
06 Jun 2023 LIQ02 Statement of affairs
01 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28
15 May 2023 AD01 Registered office address changed from El Mexicana Extra Services Radwell Baldock SG7 5TR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
06 Jul 2021 PSC07 Cessation of Paul Stagg as a person with significant control on 14 May 2020
06 Jul 2021 PSC07 Cessation of John Coverley as a person with significant control on 14 May 2020
06 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 6 July 2021
06 Jul 2021 PSC08 Notification of a person with significant control statement
06 Jul 2021 PSC02 Notification of Elmex Group Limited as a person with significant control on 15 May 2020
15 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 PSC01 Notification of Paul Stagg as a person with significant control on 14 May 2020
26 Aug 2020 PSC01 Notification of John Coverley as a person with significant control on 14 May 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2020 PSC07 Cessation of Lisa Hannah James as a person with significant control on 16 July 2020
28 May 2020 TM01 Termination of appointment of Lisa James as a director on 14 May 2020
28 May 2020 AP01 Appointment of Mr John Coverley as a director on 14 May 2020