LEX VEHICLE PARTNERS LIMITED

Company number 02965906

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)
07 Jun 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
31 May 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
31 May 2017	AD01	Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AF on 31 May 2017	(2 pages)
22 May 2017	LIQ01	Declaration of solvency	(5 pages)
22 May 2017	600	Appointment of a voluntary liquidator	(1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	(1 page)
24 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Apr 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Apr 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 9 February 2015	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 22 January 2016	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Philip Robert Grant as a director on 7 March 2017	(1 page)
12 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	(2 pages)
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)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(5 pages)
20 Aug 2015	AP01	Appointment of Mr Philip Robert Grant as a director on 13 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Richard Geoffrey Warnes as a director on 12 August 2015	(1 page)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Jan 2015	CH01	Director's details changed for Mr Andrew John Wykes on 13 January 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Wykes as a director on 16 December 2014	(2 pages)