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LEXCAP 1 LIMITED

Company number 11583875

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2022	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)
31 Jan 2022	CH01	Director's details changed for Mr Michael Rabindranath Tambyraja on 31 January 2022	View PDF Director's details changed for Mr Michael Rabindranath Tambyraja on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mrs Xuemei Liu on 31 January 2022	View PDF Director's details changed for Mrs Xuemei Liu on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Cormac Leech on 31 January 2022	View PDF Director's details changed for Mr Cormac Leech on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	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)
29 Nov 2021	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 - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Michael Rabindranath Tambyraja on 26 October 2020	View PDF Director's details changed for Mr Michael Rabindranath Tambyraja on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Xuemei Liu on 26 October 2020	View PDF Director's details changed for Mr Xuemei Liu on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Cormac Leech on 26 October 2020	View PDF Director's details changed for Mr Cormac Leech on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AD01	Registered office address changed from 184 Shepherds Bush Road London W6 7NL United Kingdom to 12 Hammersmith Grove London W6 7AP on 7 March 2019	View PDF Registered office address changed from 184 Shepherds Bush Road London W6 7NL United Kingdom to 12 Hammersmith Grove London W6 7AP on 7 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Oct 2018	AP01	Appointment of Mrs Xuemei Liu as a director on 1 October 2018	View PDF Appointment of Mrs Xuemei Liu as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mr Cormac Leech as a director on 1 October 2018	View PDF Appointment of Mr Cormac Leech as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LEXCAP 1 LIMITED

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