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LEWIS INVESTMENTS (WALES) LIMITED

Company number 04136489

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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)
17 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Jun 2015	AD01	Registered office address changed from The Lodge, Parc Maes Ffynnon Itton Chepstow NP16 6BP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2015	View PDF Registered office address changed from The Lodge, Parc Maes Ffynnon Itton Chepstow NP16 6BP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 15 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02 - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 14,800,100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 14,800,100 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 14,800,100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 14,800,100 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Melanie Veronica Hall on 5 November 2013	View PDF Director's details changed for Mrs Melanie Veronica Hall on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mrs Melanie Veronica Hall on 5 November 2013	View PDF Secretary's details changed for Mrs Melanie Veronica Hall on 5 November 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	TM01	Termination of appointment of Roderick Carden-Lovell as a director	View PDF Termination of appointment of Roderick Carden-Lovell as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	CH01	Director's details changed for Mrs Melanie Veronica Hall on 9 April 2011	View PDF Director's details changed for Mrs Melanie Veronica Hall on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Mrs Melanie Veronica Hall on 9 April 2011	View PDF Secretary's details changed for Mrs Melanie Veronica Hall on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Guy William Lewis on 8 January 2010	View PDF Director's details changed for Guy William Lewis on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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