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LEX VEHICLE PARTNERS (3) LIMITED

Company number 02954958

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2017 MISC AD03
01 Jun 2017 AD01 Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AF on 1 June 2017
31 May 2017 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
24 May 2017 LIQ01 Declaration of solvency
24 May 2017 600 Appointment of a voluntary liquidator
24 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
20 Apr 2017 MR04 Satisfaction of charge 2 in full
20 Apr 2017 MR04 Satisfaction of charge 4 in full
20 Apr 2017 MR04 Satisfaction of charge 3 in full
20 Apr 2017 MR04 Satisfaction of charge 5 in full
03 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Jul 2016 TM01 Termination of appointment of Laura Jane Briely as a director on 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
06 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Jan 2016 CH01 Director's details changed for Mrs Laura Jane Briely on 25 January 2016
06 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
02 Jul 2015 AP01 Appointment of Mrs Sarah Marie Coles as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Rachael Mary Biles as a director on 19 June 2015
30 Jun 2015 AA Full accounts made up to 30 September 2014
22 Dec 2014 TM01 Termination of appointment of Carol Ann Parkes as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mrs Laura Jane Briely as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Ms Rachael Mary Biles as a director on 19 December 2014
17 Sep 2014 TM01 Termination of appointment of Mark Francis Chessman as a director on 12 September 2014