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J W LEWIS & SONS LIMITED

Company number 03041038

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 4 September 2015
24 Oct 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
19 Sep 2013 AD01 Registered office address changed from Unit E St Austell Bay Business Park Par Moor Road St Austell Cornwall PL25 3RF England on 19 September 2013
18 Sep 2013 4.20 Statement of affairs with form 4.19
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
19 Feb 2013 AD01 Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN England on 19 February 2013
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Janet Allison Lewis on 8 November 2011
18 Apr 2012 CH03 Secretary's details changed for Janet Allison Lewis on 8 November 2011
18 Apr 2012 CH01 Director's details changed for Mr Antony John Lewis on 8 November 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from 123 Phernyssick Road St Austell Cornwall PL25 3UA on 8 November 2011
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Anthony John Lewis on 3 April 2010
21 May 2010 CH01 Director's details changed for Janet Allison Lewis on 3 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of John Lewis as a director
07 Apr 2009 363a Return made up to 03/04/09; full list of members