LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

Company number 00480042

Date	Type	Description	View / Download
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	(13 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2019	(14 pages)
23 May 2018	AD01	Registered office address changed from C/O Charles Russell Speehlys Llp 5 Fleet Place London EC4M 7rd to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 May 2018	(2 pages)
18 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	(1 page)
18 May 2018	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
23 Aug 2017	TM01	Termination of appointment of Tom Thomas as a director on 24 July 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Jeyamurugan Ramalingam Jeyapandiyan as a director on 24 July 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Ray Anand Sumairsingh as a director on 24 July 2017	(3 pages)
23 Aug 2017	AP01	Appointment of Aneal Maharaj as a director on 24 July 2017	(3 pages)
23 Aug 2017	AP01	Appointment of Andy Mahendra Mahadeo as a director on 24 July 2017	(3 pages)
23 Aug 2017	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to C/O Charles Russell Speehlys Llp 5 Fleet Place London EC4M 7rd on 23 August 2017	(2 pages)
15 May 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
22 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
11 Apr 2016	TM02	Termination of appointment of Athol Secretaries Limited as a secretary on 17 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,869,805	(5 pages)
26 May 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,869,805	(5 pages)
15 Sep 2014	AP01	Appointment of Jeyamurugan Ramalingam Jeyapandiyan as a director on 25 August 2014	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Jaideep Nandi as a director on 25 August 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Jalaj Ashwin Dani as a director on 25 August 2014	(2 pages)