LEXICON CAPITAL PARTNERS LIMITED

Company number 06754414

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	(10 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 C/O Byrne Associates Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 30 July 2012	(1 page)
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)
04 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Oct 2011	AP01	Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Adam Bynoe Frankel as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Charles Outhwaite as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of James Quinn as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Matthew Lindsey Clark as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH01	Director's details changed for James Quinn on 20 November 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Mr James Andrew Oliver on 20 November 2010	(1 page)
20 Dec 2010	CH01	Director's details changed for Matthew Philip Lindsey Clark on 20 November 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Charles Cedric Outhwaite on 20 November 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for James Andrew Oliver on 20 November 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for James Quinn on 20 November 2009	(2 pages)