LXB SMALLCO LIMITED filing history - Find and update company information

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LXB SMALLCO LIMITED

Company number 05465169

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 September 2016	View PDF Liquidators' statement of receipts and payments to 12 September 2016 - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 - link opens in a new window - 18 pages (18 pages)
30 Oct 2015	4.70	Declaration of solvency
20 Oct 2015	AD01	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR to 55 Baker Street London W1U 7EU on 20 October 2015	View PDF Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR to 55 Baker Street London W1U 7EU on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	TM01	Termination of appointment of Declan John Salter as a director on 30 June 2015	View PDF Termination of appointment of Declan John Salter as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM01	Termination of appointment of James Cairns Mcmahon as a director on 30 June 2015	View PDF Termination of appointment of James Cairns Mcmahon as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,394,960.72	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 4,394,960.72 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 30/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 30/06/2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Apr 2013	CH03	Secretary's details changed for Mr Daniel Stephen Whitby on 12 March 2013	View PDF Secretary's details changed for Mr Daniel Stephen Whitby on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Nicholas Brian Treseder Alford on 14 February 2013	View PDF Director's details changed for Nicholas Brian Treseder Alford on 14 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jun 2012	CH03	Secretary's details changed for Mr Daniel Stephen Whitby on 30 June 2010	View PDF Secretary's details changed for Mr Daniel Stephen Whitby on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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