JOHN LEWIS DELIVERY LIMITED

Company number 07643845

Date	Type	Description	View / Download
12 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Dec 2018	AD03	Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN	(2 pages)
17 Dec 2018	AD02	Register inspection address has been changed to 171 Victoria Street London SW1E 5NN	(2 pages)
06 Nov 2018	AD01	Registered office address changed from , 171 Victoria Street, London, SW1E 5NN to Hill House 1 Little New Street London EC4A 3TR on 6 November 2018	(2 pages)
02 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-15	(1 page)
15 Oct 2018	SH20	Statement by Directors	(1 page)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 1	(5 pages)
15 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
15 Feb 2018	AP03	Appointment of Mr Peter Simpson as a secretary on 31 January 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Sep 2017	AA	Full accounts made up to 28 January 2017	(13 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Mark Lewis as a director on 31 January 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Craig Inglis as a director on 1 February 2017	(2 pages)
12 Jul 2016	AUD	Auditor's resignation	(4 pages)
28 Jun 2016	AA	Full accounts made up to 30 January 2016	(13 pages)
22 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75,002	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Tina Sandra Reade as a director on 16 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Mark Lewis as a director on 16 February 2016	(2 pages)