LEXICON BOOK COMPANY LIMITED

Company number 00316128

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29	(1 page)
17 Jun 2019	AD01	Registered office address changed from C/O W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 June 2019	(2 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Mr Robert James Moorhead as a director on 4 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Michael Henry Richardson as a director on 4 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Helen Maria Hendy as a director on 4 June 2018	(1 page)
12 Jun 2018	AP03	Appointment of Ian Houghton as a secretary on 4 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 4 June 2018	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 August 2017	(17 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Wh Smith Retail Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CH04	Secretary's details changed for Bedell Cristin Secretaries Limited on 15 November 2016	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,724	(5 pages)
19 May 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,724	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,724	(5 pages)
16 Jun 2014	TM01	Termination of appointment of Anthony Dessain as a director	(1 page)
14 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)