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PHELPS AND LEWTON LIMITED

Company number 04585235

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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)
08 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2016 AD01 Registered office address changed from Springfield House Bryntaf Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PJ to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 28 April 2016
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
05 Apr 2016 4.70 Declaration of solvency
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Brian Lewton on 30 November 2009
30 Nov 2009 CH01 Director's details changed for John Phelps on 30 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007