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LEXIS PR LIMITED

Company number 02670557

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 TM01 Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015
07 Apr 2015 AP01 Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
18 Nov 2014 SH20 Statement by Directors
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 0.1
18 Nov 2014 CAP-SS Solvency Statement dated 06/11/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2014 AP01 Appointment of Oliver Benjamin Drake as a director on 1 February 2012
  • ANNOTATION Replacement This document replaces the AP01 registered on 14/02/2012 as it was not properly delivered
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
12 May 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Mar 2014 AD01 Registered office address changed from , 8 Bolsover Street, London, W1W 6AB to 75 Bermondsey Street London SE1 3XF on 31 March 2014
21 Mar 2014 TM01 Termination of appointment of Jason Gallucci as a director
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Feb 2012 AP01 Appointment of Mr Jason Gallucci as a director
15 Feb 2012 TM01 Termination of appointment of Gregory Broadbent as a director
14 Feb 2012 AP01 Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012
  • ANNOTATION Replaced a replacement AP01 was registered on 30/10/2014
22 Aug 2011 TM01 Termination of appointment of Margot Raggett as a director
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010