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LEWIS BALL AND CO LIMITED

Company number 04823680

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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)
27 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
12 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 AD01 Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL on 4 July 2012
04 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-27
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 1,000
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Lewis David Ball on 6 July 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
21 Jul 2009 363a Return made up to 07/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / lewis ball / 03/01/2009
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
08 Aug 2008 363a Return made up to 07/07/08; full list of members
23 Jun 2008 123 Nc inc already adjusted 18/06/08
23 Jun 2008 88(2) Ad 18/06/08\gbp si 900@1=900\gbp ic 100/1000\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
17 Jul 2007 363a Return made up to 07/07/07; full list of members