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H B LEWIS AND SONS LIMITED

Company number 01579472

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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)
21 Dec 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
14 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2020 AD01 Registered office address changed from Middlewick Cottage Middlewick Dursley Glos GL11 6DE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 12 March 2020
11 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
14 Feb 2020 MR04 Satisfaction of charge 5 in full
14 Feb 2020 MR04 Satisfaction of charge 11 in full
14 Feb 2020 MR04 Satisfaction of charge 12 in full
14 Feb 2020 MR04 Satisfaction of charge 10 in full
14 Feb 2020 MR04 Satisfaction of charge 16 in full
14 Feb 2020 MR04 Satisfaction of charge 015794720019 in full
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
13 Mar 2018 TM02 Termination of appointment of Mark David Lewis as a secretary on 9 March 2018
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Mar 2017 CH03 Secretary's details changed for Mark David Lewis on 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Mark David Lewis as a director on 21 December 2016
02 Feb 2017 TM01 Termination of appointment of Nigel Kevin Lewis as a director on 21 December 2016
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 2,400
02 Feb 2017 SH03 Purchase of own shares.
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016