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LEX SITUS PROPERTIES LIMITED

Company number 03595175

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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)
06 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 CH01 Director's details changed for Mr Timothy Philip Dixon on 20 January 2024
03 Jul 2024 CH01 Director's details changed for Nial Pirie Ledingham on 20 January 2024
03 Jul 2024 CH01 Director's details changed for Nial Pirie Ledingham on 20 January 2024
03 Jul 2024 CH01 Director's details changed for Mr David John Halfhead on 20 January 2024
03 Jul 2024 CH03 Secretary's details changed for Mr Martin Anthony Evans on 20 January 2024
03 Jul 2024 CH01 Director's details changed for Mr Timothy Philip Dixon on 20 January 2024
06 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
07 Mar 2023 AD01 Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to Staverton Court Staverton Cheltenham GL51 0UX on 7 March 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-16
07 Mar 2023 600 Appointment of a voluntary liquidator
07 Mar 2023 LIQ01 Declaration of solvency
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
05 Dec 2022 MR04 Satisfaction of charge 1 in full
05 Dec 2022 MR04 Satisfaction of charge 2 in full
17 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
08 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Martin Anthony Evans on 9 July 2019