LIXIR LTD
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Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/08/2427 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Byrom Street Manchester M3 4PF on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Statement of affairs |
| 23/07/2423 July 2024 | Termination of appointment of Christopher John Ellis as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of John Barrington Chevallier Guild as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Paul Martyn Romaine as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Samuel Paul Romaine as a director on 2024-07-18 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 17/11/2317 November 2023 | Termination of appointment of Brian Jonathan Magnus as a director on 2023-11-09 |
| 30/10/2330 October 2023 | Termination of appointment of Stefan Richard Turnbull as a director on 2023-10-18 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-05-27 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 14/03/2314 March 2023 | Registered office address changed from 19 Bellefields Road London SW9 9UH England to 20-22 Wenlock Road London N1 7GU on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of James Royston Watson as a director on 2023-03-14 |
| 09/03/239 March 2023 | Termination of appointment of Peter William Mcdonald as a director on 2023-03-09 |
| 07/03/237 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Bellefields Road London SW9 9UH on 2023-03-07 |
| 01/03/231 March 2023 | Registered office address changed from 19 Bellefields Road London SW9 9UH England to 20-22 Wenlock Road London N1 7GU on 2023-03-01 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Mr Stefan Richard Turnbull as a director on 2022-04-25 |
| 03/05/223 May 2022 | Appointment of Mr Brian Jonathan Magnus as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Jordan John Palmer on 2021-04-16 |
| 25/04/2225 April 2022 | Director's details changed for Mr Samuel Paul Romaine on 2021-04-16 |
| 25/04/2225 April 2022 | Director's details changed for Mr Matthew Devendra Mahatme on 2021-04-16 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 03/03/223 March 2022 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 19 Bellefields Road London SW9 9UH on 2022-03-03 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/11/2012 November 2020 | SECOND FILING OF AP01 FOR MR CHRISTOPHER JOHN ELLIS |
| 05/11/205 November 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 3.08407 |
| 21/08/2021 August 2020 | ALTER ARTICLES 05/08/2020 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS |
| 12/08/2012 August 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 3.0588 |
| 28/04/2028 April 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/2016 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 2.93505 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 03/02/203 February 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 09/12/199 December 2019 | ADOPT ARTICLES 31/07/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHEVALLIER GUILD / 27/11/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR BARRY CHEVALLIER GUILD |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR JAMES ROYSTON WATSON |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 07/10/2019 |
| 01/10/191 October 2019 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 2.72602 |
| 01/10/191 October 2019 | SECOND FILED SH01 - 06/08/19 STATEMENT OF CAPITAL GBP 2.82979 |
| 06/09/196 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2.72601 |
| 06/09/196 September 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 2.82978 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/07/1929 July 2019 | SECOND FILED SH01 - 20/07/18 STATEMENT OF CAPITAL GBP 2.35295 |
| 17/06/1917 June 2019 | SUB-DIVISION 20/07/18 |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1912 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 07/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 07/03/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 04/03/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 04/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR SAMUAL PAUL ROMAINE |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL PAUL ROMAINE / 02/11/2018 |
| 20/08/1820 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2.35 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 27/02/2018 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 27/02/2018 |
| 22/02/1722 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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