LEWMAR EUROPE LIMITED

Company number 00960932

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2022	TM01	Termination of appointment of Peter Tierney as a director on 11 March 2022	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 13/12/2021 RES14 ‐ Re-capitalise the sum of £4500000 13/12/2021	(2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 0.25	(5 pages)
16 Dec 2021	SH20	Statement by Directors	(3 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(2 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 10,124,889	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Jun 2020	CH01	Director's details changed for Mr Peter Tierney on 29 May 2020	(2 pages)
04 May 2020	MR04	Satisfaction of charge 009609320005 in full	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
20 Sep 2019	AD01	Registered office address changed from C/O Nicholas O Chalmers Lewmar Ltd Southmoor Lane Havant Hampshire PO9 1JJ to Lewmar Limited Southmoor Lane Havant Hampshire PO9 1JJ on 20 September 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of Nicholas Oman Chalmers as a secretary on 18 September 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Philip Castell as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Jimmy Maurice Menefee as a director on 1 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Andrew Joseph Namenye as a director on 1 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Jason Douglas Lippert as a director on 1 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Brian Michael Hall as a director on 1 August 2019	(2 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(12 pages)

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