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JOHN LEWIS TRANSPORT LIMITED

Company number 00512511

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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)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 LIQ MISC RES Resolution insolvency:- re. Books & accounts
07 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2011 AP01 Appointment of Mr Richard Andrew Mayfield as a director
27 Jul 2011 AD02 Register inspection address has been changed
25 Jul 2011 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of Nigel Keen as a director
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 4.70 Declaration of solvency
21 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
02 Aug 2010 AA Full accounts made up to 30 January 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 115,000
10 Aug 2009 AA Full accounts made up to 31 January 2009
03 Aug 2009 288b Appointment Terminated Director tina reade
03 Aug 2009 288a Director appointed ms marisa cassoni
20 Jul 2009 363a Return made up to 18/07/09; full list of members
18 Jun 2009 288b Appointment Terminated Director paul clift
07 Nov 2008 AAMD Amended full accounts made up to 26 January 2008
08 Oct 2008 AA Full accounts made up to 26 January 2008
13 Aug 2008 363a Return made up to 18/07/08; full list of members
26 Nov 2007 AA Full accounts made up to 27 January 2007
03 Aug 2007 363a Return made up to 18/07/07; full list of members
24 Nov 2006 AA Full accounts made up to 28 January 2006
22 Nov 2006 225 Accounting reference date extended from 28/01/06 to 31/01/06
11 Aug 2006 363a Return made up to 18/07/06; full list of members