LEX VEHICLE PARTNERS (1) LIMITED

Company number 02954071

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Jun 2017	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 2 June 2017	(2 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
01 Jun 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 May 2017	LIQ01	Declaration of solvency	(5 pages)
24 May 2017	600	Appointment of a voluntary liquidator	(1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
12 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Laura Jane Briely as a director on 30 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mrs Laura Jane Briely on 25 January 2016	(2 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(5 pages)
02 Jul 2015	AP01	Appointment of Mrs Sarah Marie Coles as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Rachael Mary Biles as a director on 19 June 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
07 Jan 2015	TM01	Termination of appointment of Carol Ann Parkes as a director on 6 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Ms Rachael Mary Biles as a director on 6 January 2015	(2 pages)