- Company Overview for LEXICON PARTNERS LIMITED (03970046)
- Filing history for LEXICON PARTNERS LIMITED (03970046)
- People for LEXICON PARTNERS LIMITED (03970046)
- Charges for LEXICON PARTNERS LIMITED (03970046)
- Insolvency for LEXICON PARTNERS LIMITED (03970046)
- More for LEXICON PARTNERS LIMITED (03970046)
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) |
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13 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2013 | |
09 Aug 2012 | 4.70 | Declaration of solvency | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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09 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2012 | AD01 | Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 30 July 2012 | |
07 Jun 2012 | AD01 | Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012 | |
06 Jun 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-06-06
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08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
03 Jan 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Marcus Thompson as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Hichem Zebidi as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Angus Winther as a director | |
12 Oct 2011 | TM01 | Termination of appointment of James Waring as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Andrew Sibbald as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Charles Outhwaite as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Nicholas Master as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Matthew Lindsey Clark as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Christopher Houston as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Mark Hennessy as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Read Gomm as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Dominic Freely as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Andrew Donovan as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Anthony D'souza as a director |