- Company Overview for LEXICON CORPORATE FINANCE LIMITED (04030017)
- Filing history for LEXICON CORPORATE FINANCE LIMITED (04030017)
- People for LEXICON CORPORATE FINANCE LIMITED (04030017)
- Insolvency for LEXICON CORPORATE FINANCE LIMITED (04030017)
- More for LEXICON CORPORATE FINANCE LIMITED (04030017)
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 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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|
09 Aug 2012 | 4.70 | Declaration of solvency | |
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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|
01 Jun 2012 | AP01 | Appointment of Mr James Andrew Oliver as a director | |
01 Jun 2012 | AP03 | Appointment of Mr James Andrew Oliver as a secretary | |
30 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
25 Aug 2011 | AP01 | Appointment of Mr Adam Bynoe Frankel as a director | |
25 Aug 2011 | AP01 | Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Mark Hennessy as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Duncan Buck as a director | |
25 Aug 2011 | TM02 | Termination of appointment of Stuart Britton as a secretary | |
28 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for Mark John Windsor Hennessy on 31 March 2010 | |
19 Apr 2010 | CH03 | Secretary's details changed for Stuart Britton on 31 March 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Mr Duncan James Buck on 31 March 2010 | |
28 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
20 May 2009 | 363a | Return made up to 31/03/09; full list of members |