LXB SMALLCO LIMITED
Summary
LXB SMALLCO LIMITED was set up on Thursday, May 26, 2005. Their current partial address is 55 BAKER STREET and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
31/12/2013
Next Set of Accounts Due:
30/09/2015
Company Vitals
Company Name:
LXB SMALLCO LIMITED
Time in Business:
19 years
Company Number:
05465169
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68100] - Buying and selling of own real estate
Registered Address:
55 BAKER STREET
LONDON
W1U 7EU
Previous Names:
CONTINENTAL SHELF 343 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2016-12-26 | GAZ2 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2016-09-26 | 4.68 |
| Liquidation voluntary members return of final meeting | 2016-09-26 | 4.71 |
| Resolution | 2015-10-30 | RESOLUTIONS |
| Liquidation voluntary declaration of solvency | 2015-10-30 | 4.70 |
| Change registered office address company with date old address new address | 2015-10-20 | AD01 |
| Liquidation voluntary appointment of liquidator | 2015-10-16 | 600 |
| Liquidation voluntary declaration of solvency | 2015-10-16 | 4.70 |
| Termination director company with name termination date | 2015-07-15 | TM01 |
| Termination director company with name termination date | 2015-07-15 | TM01 |
| Capital allotment shares | 2015-07-15 | SH01 |
| Statement of companys objects | 2015-07-15 | CC04 |
| Memorandum articles | 2015-07-15 | MA |
| Resolution | 2015-07-15 | RESOLUTIONS |
| Annual return company with made up date full list shareholders | 2015-06-08 | AR01 |
| Annual return company with made up date full list shareholders | 2014-06-02 | AR01 |
| Accounts with accounts type full | 2014-02-20 | AA |
| Accounts with accounts type full | 2013-10-08 | AA |
| Annual return company with made up date full list shareholders | 2013-06-21 | AR01 |
| Change person secretary company with change date | 2013-04-11 | CH03 |