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HARRIS LEWIS LIMITED

Company number 03268430

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
24 Nov 2020 AD01 Registered office address changed from 28 Rodney Street Liverpool Merseyside L1 2TQ to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 24 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-16
18 Nov 2020 600 Appointment of a voluntary liquidator
09 Nov 2020 LIQ01 Declaration of solvency
09 Oct 2020 MR04 Satisfaction of charge 1 in full
09 Oct 2020 MR04 Satisfaction of charge 6 in full
09 Oct 2020 MR04 Satisfaction of charge 5 in full
09 Oct 2020 MR04 Satisfaction of charge 4 in full
09 Oct 2020 MR04 Satisfaction of charge 2 in full
09 Oct 2020 MR04 Satisfaction of charge 3 in full
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
30 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 25 October 2019 with updates
05 May 2020 PSC07 Cessation of Alan Hyman Harris as a person with significant control on 15 April 2019
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
18 Jul 2019 TM02 Termination of appointment of Simon Richard Lewis as a secretary on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Simon Richard Lewis as a director on 18 July 2019
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Oct 2018 PSC04 Change of details for Mr Simon Richard Lewis as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Mr Alan Hyman Harris as a person with significant control on 24 October 2018