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JOHN LEWIS ASSOCIATES LIMITED

Company number 05599578

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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)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
13 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
22 Jul 2015 AD01 Registered office address changed from Euro House, 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 July 2015
21 Jul 2015 4.70 Declaration of solvency
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
25 Jun 2015 TM01 Termination of appointment of Steven Anthony Johnston as a director on 9 June 2015
25 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Mr Paul John Lewis on 12 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Daniel Stephen Fitzwater on 12 November 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 SH02 Sub-division of shares on 6 April 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That 1 issued ordinary share of £1 in the capital of the company be and is sub-divided as 100 ordinary shares of £0.01 each. 06/04/2014
28 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Wayne Mullins as a director
09 Sep 2013 AP01 Appointment of Steven Anthony Johnston as a director
21 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 30 March 2013
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Daniel Stephen Fitzwater on 31 October 2011
26 Sep 2011 CH01 Director's details changed for Mr Daniel Stephen Fitzwater on 5 August 2011