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LEXBRIDGE PROPERTIES LIMITED

Company number 03197098

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM02	Termination of appointment of Samson Hoffman as a secretary on 21 December 2022	View PDF Termination of appointment of Samson Hoffman as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	PSC07	Cessation of Alexander Hoffman as a person with significant control on 31 December 2019	View PDF Cessation of Alexander Hoffman as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Alexander Hoffman as a person with significant control on 31 December 2019	View PDF Notification of Alexander Hoffman as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC02	Notification of Lexbridge New Holdings Limited as a person with significant control on 31 December 2019	View PDF Notification of Lexbridge New Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 December 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC07	Cessation of Abraham Surkis as a person with significant control on 31 December 2019	View PDF Cessation of Abraham Surkis as a person with significant control on 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)

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