- Company Overview for LEX VEHICLE FINANCE 2 LIMITED (04753662)
- Filing history for LEX VEHICLE FINANCE 2 LIMITED (04753662)
- People for LEX VEHICLE FINANCE 2 LIMITED (04753662)
- Insolvency for LEX VEHICLE FINANCE 2 LIMITED (04753662)
- Registers for LEX VEHICLE FINANCE 2 LIMITED (04753662)
- More for LEX VEHICLE FINANCE 2 LIMITED (04753662)
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 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Nov 2019 | CH03 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 | |
28 Mar 2019 | CH01 | Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 | |
04 Dec 2018 | AD03 | Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
04 Dec 2018 | AD02 | Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
04 Dec 2018 | AD01 | Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 4 December 2018 | |
26 Nov 2018 | LIQ01 | Declaration of solvency | |
26 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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09 Oct 2018 | TM01 | Termination of appointment of Timothy Revell Porter as a director on 9 October 2018 | |
26 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with updates | |
25 May 2017 | AA | Full accounts made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
12 Jan 2017 | AP03 | Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 | |
12 Jan 2017 | TM02 | Termination of appointment of Paul Gittins as a secretary on 11 January 2017 | |
03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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17 Dec 2014 | TM01 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr. Timothy Revell Porter as a director on 16 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Andrew John Hartley as a director on 16 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 |