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LEXICON PARTNERS LIMITED

Company number 03970046

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 37,000
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