JAMES LENNOX LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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08/09/238 September 2023 Application to strike the company off the register

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/07/208 July 2020 DIRECTOR APPOINTED MR ANDREI MICU

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI MICU

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR VALENTINA AMLANI

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/07/208 July 2020 CESSATION OF VALENTINA AMLANI AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/05/2016 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINA AMLANI

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16/05/2016 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 709 19 - 21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN

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13/05/2013 May 2020 DIRECTOR APPOINTED MRS VALENTINA AMLANI

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM METROHOUSE 57 PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 709 709 19 - 21 CRAWFORD STREET LONDON LONDON W1H 1PJ UNITED KINGDOM

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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13/05/1913 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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