LEWIS & ROSS (SHOPFITTERS) LIMITED

Company number 00848122

Date	Type	Description	View / Download
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 LRESSP ‐ Special resolution to wind up on 2016-04-27	(1 page)
14 Sep 2020	AC92	Restoration by order of the court	(2 pages)
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2016	MR05	All of the property or undertaking no longer forms part of charge 1	(5 pages)
13 May 2016	AD01	Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 13 May 2016	(2 pages)
11 May 2016	4.70	Declaration of solvency	(3 pages)
11 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Apr 2016	TM01	Termination of appointment of John Ross as a director on 20 December 2014	(1 page)
30 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of a director	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000	(4 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
24 Mar 2015	AP01	Appointment of Miss Sarah Ross as a director on 13 March 2015	(2 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 5,000	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
31 Dec 2013	CH01	Director's details changed for John Ross on 11 November 2013	(2 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5,000	(4 pages)
31 Dec 2013	CH03	Secretary's details changed for Jocelyn Sophia Dudley Ross on 11 November 2013	(1 page)
31 Dec 2013	AD01	Registered office address changed from Kings Head Yard Kings Head Road Gendros Swansea SA5 8DA on 31 December 2013	(1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)

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