LAXCY LONDON LIMITED


Registered number: 04987565
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Name: LAXCY LONDON LIMITED
LAXCY LONDON LTD
Address: UNIT 7 CITY PLAZA, 29-33 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4YA
Incorporation Date: 2003-12-08

Company status: Dissolved


Company Documents

date name form type
2020-10-27 STRUCK OFF AND DISSOLVED GAZ2
2020-02-25 FIRST GAZETTE GAZ1
2019-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-24 CESSATION OF BIPINKUMAR SOLANKI AS A PSC PSC07
2019-12-24 APPOINTMENT TERMINATED, DIRECTOR BIPINKUMAR SOLANKI TM01
2018-12-05 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-30 31/12/16 UNAUDITED ABRIDGED AA
2017-12-10 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 02/12/15 FULL LIST AR01
2016-12-08 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-10-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-28 02/12/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-20 02/12/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-09 02/12/12 FULL LIST AR01
2012-07-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-10-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-02 APPOINTMENT TERMINATED, DIRECTOR KALPANA SOLANKI TM01
2011-11-29 DIRECTOR APPOINTED MRS KALPANA SOLANKI AP01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-12-03 02/12/11 FULL LIST AR01
2011-03-17 08/12/10 FULL LIST AR01
2011-12-02 DIRECTOR APPOINTED MR BIPINKUMAR SOLANKI AP01
2011-11-29 APPOINTMENT TERMINATED, DIRECTOR BIPINKUMAR SOLANKI TM01
2010-02-02 FIRST GAZETTE GAZ1
2010-06-09 REGISTERED OFFICE CHANGED ON 09/06/2010 FROMUNIT 3 & 5 CITY PLAZA29-33 EALING ROADWEMBLEYMIDDLESEXHA0 4AY AD01
2010-03-07 31/12/08 TOTAL EXEMPTION SMALL AA
2010-06-08 SECRETARY'S CHANGE OF PARTICULARS / BIPINKUMAR SOLANKI / 01/12/2009 CH03
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / BIPINKUMAR SOLANKI / 01/12/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-09 08/12/09 FULL LIST AR01
2009-09-20 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM120 WAVERLEY ROADRAYNERS LANEHARROWMIDDLSEXHA2 9RE 287
2009-02-19 SECRETARY APPOINTED BIPINKUMAR SOLANKI 288a
2009-02-19 APPOINTMENT TERMINATED DIRECTOR KALPANA PATEL 288b
2009-02-19 DIRECTOR APPOINTED BIPINKUMAR SOLANKI 288a
2009-05-29 APPOINTMENT TERMINATED SECRETARY BIPIN SOLONKI 288b
2009-02-09 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-19 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-01-24 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2005-04-20 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-23 NEW SECRETARY APPOINTED 288a
2004-02-23 REGISTERED OFFICE CHANGED ON 23/02/04 FROM:120 WAVERLEY ROADRAYNERS LANEMIDDLESEXHA2 9RE 287
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2003-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-15 SECRETARY RESIGNED 288b

Last update: 2021-04-23 19:15:49