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LEWIS BROTHERS RETAIL LIMITED

Company number 06788538

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	AD01	Registered office address changed from Balfron Drefach Llanelli SA14 7BA Wales to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020	View PDF Registered office address changed from Balfron Drefach Llanelli SA14 7BA Wales to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 101.00	View PDF Statement of capital following an allotment of shares on 10 September 2019 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AD01	Registered office address changed from C/O Nisa Local Texaco Station 13 Heol Y Meinciau Pontyates Llanelli Dyfed SA15 5TR to Balfron Drefach Llanelli SA14 7BA on 7 October 2019	View PDF Registered office address changed from C/O Nisa Local Texaco Station 13 Heol Y Meinciau Pontyates Llanelli Dyfed SA15 5TR to Balfron Drefach Llanelli SA14 7BA on 7 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	MR04	Satisfaction of charge 067885380002 in full	View PDF Satisfaction of charge 067885380002 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Mr David Jonathan Lewis as a director on 1 January 2016	View PDF Appointment of Mr David Jonathan Lewis as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Peter Edward Lewis as a director on 1 January 2016	View PDF Appointment of Mr Peter Edward Lewis as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mrs Ann Doreen Lewis as a director on 1 January 2016	View PDF Appointment of Mrs Ann Doreen Lewis as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2017	MR01	Registration of charge 067885380002, created on 23 May 2017	View PDF Registration of charge 067885380002, created on 23 May 2017 - link opens in a new window - 30 pages (30 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2016	TM01	Termination of appointment of Peter Edward Lewis as a director on 31 March 2016	View PDF Termination of appointment of Peter Edward Lewis as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of David Jonathan Lewis as a director on 31 March 2016	View PDF Termination of appointment of David Jonathan Lewis as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)

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