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LEXIMARS CONSULTING LIMITED

Company number 10518059

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 May 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	CH01	Director's details changed for Mr Andrew John Marsden on 17 November 2017	View PDF Director's details changed for Mr Andrew John Marsden on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Alexandra Louise Marsden on 17 November 2017	View PDF Director's details changed for Mrs Alexandra Louise Marsden on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mr Andrew John Marsden as a person with significant control on 17 November 2017	View PDF Change of details for Mr Andrew John Marsden as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mrs Alexandra Louise Marsden as a person with significant control on 17 November 2017	View PDF Change of details for Mrs Alexandra Louise Marsden as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AD01	Registered office address changed from 74 Broad Walk Wilmslow Cheshire SK9 5PN England to 2 Caston Road Thorpe St Andrew Norwich NR7 0LS on 27 November 2017	View PDF Registered office address changed from 74 Broad Walk Wilmslow Cheshire SK9 5PN England to 2 Caston Road Thorpe St Andrew Norwich NR7 0LS on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD01	Registered office address changed from 13 Fairbourne Drive Wilmslow Cheshire SK9 6JF England to 74 Broad Walk Wilmslow Cheshire SK9 5PN on 27 October 2017	View PDF Registered office address changed from 13 Fairbourne Drive Wilmslow Cheshire SK9 6JF England to 74 Broad Walk Wilmslow Cheshire SK9 5PN on 27 October 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 10	View PDF Incorporation Statement of capital on 2016-12-09 GBP 10 - link opens in a new window - 29 pages (29 pages)

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