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LEX MIDCO 1 LIMITED

Company number 11568316

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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)
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	MR04	Satisfaction of charge 115683160002 in full	View PDF Satisfaction of charge 115683160002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 28 July 2022	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MR04	Satisfaction of charge 115683160001 in full	View PDF Satisfaction of charge 115683160001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge 115683160002, created on 25 August 2021	View PDF Registration of charge 115683160002, created on 25 August 2021 - link opens in a new window - 74 pages (74 pages)
25 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC07	Cessation of Argyll Partners Ltd as a person with significant control on 19 June 2021	View PDF Cessation of Argyll Partners Ltd as a person with significant control on 19 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
29 Jul 2021	PSC02	Notification of Argyll Partners Ltd as a person with significant control on 19 June 2021	View PDF Notification of Argyll Partners Ltd as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Simon Samuels as a director on 14 July 2021	View PDF Appointment of Mr Simon Samuels as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Barry George Rees as a director on 14 July 2021	View PDF Termination of appointment of Barry George Rees as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Satheeshan Sabendran as a director on 14 July 2021	View PDF Termination of appointment of Satheeshan Sabendran as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester Greater Manchester M2 4WU to 33 st. James's Square London SW1Y 4JS on 2 July 2021	View PDF Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester Greater Manchester M2 4WU to 33 st. James's Square London SW1Y 4JS on 2 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 25 pages (25 pages)
09 Jun 2021	PSC07	Cessation of Argyll Partners Ltd as a person with significant control on 9 June 2021	View PDF Cessation of Argyll Partners Ltd as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Lex Topco Limited as a person with significant control on 16 February 2021	View PDF Cessation of Lex Topco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC02	Notification of Argyll Partners Ltd as a person with significant control on 16 February 2021	View PDF Notification of Argyll Partners Ltd as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)

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LEX MIDCO 1 LIMITED

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