LEX VEHICLE FINANCE 3 LIMITED

Company number 04897544

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Mar 2019	CH01	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019	(2 pages)
21 Jan 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
21 Jan 2019	AD02	Register inspection address has been changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
04 Dec 2018	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
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	(2 pages)
26 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	(1 page)
09 Oct 2018	TM01	Termination of appointment of Timothy Revell Porter as a director on 9 October 2018	(1 page)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Acl Autolease Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 11 January 2017	(1 page)
12 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(6 pages)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr. Timothy Revell Porter as a director on 16 December 2014	(2 pages)