LEXICON PRIVATE EQUITY LIMITED

Company number 03981542

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	(8 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Aug 2012	4.70	Declaration of solvency	(3 pages)
30 Jul 2012	AD01	Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 30 July 2012	(1 page)
07 Jun 2012	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 7 June 2012	(1 page)
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 1	(4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Adam Bynoe Frankel as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director	(2 pages)
25 Aug 2011	AP03	Appointment of Mr James Andrew Oliver as a secretary	(1 page)
25 Aug 2011	AP01	Appointment of Mr James Andrew Oliver as a director	(2 pages)
25 Aug 2011	TM02	Termination of appointment of Stuart Britton as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of Mark Hennessy as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Duncan Buck as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Mr Duncan James Buck on 31 March 2010	(2 pages)
19 Apr 2010	CH03	Secretary's details changed for Stuart Britton on 31 March 2010	(1 page)
19 Apr 2010	CH01	Director's details changed for Mark John Windsor Hennessy on 31 March 2010	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)