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SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED

Company number 08802617

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	View PDF Liquidators' statement of receipts and payments to 24 June 2020 - link opens in a new window - 13 pages (13 pages)
20 Aug 2019	AD01	Registered office address changed from Kingsbury House, 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 20 August 2019	View PDF Registered office address changed from Kingsbury House, 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25 - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 714	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 714 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Andrew Brian Rosen as a director on 9 June 2015	View PDF Termination of appointment of Andrew Brian Rosen as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	TM01	Termination of appointment of Dilip Neil Suresh Shah as a director on 6 March 2015	View PDF Termination of appointment of Dilip Neil Suresh Shah as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 714	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 714 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CH01	Director's details changed for Mr. Andrew Brian Lewis on 1 December 2014	View PDF Director's details changed for Mr. Andrew Brian Lewis on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014	View PDF Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AP01	Appointment of Mr. Dilip Neil Suresh Shah as a director	View PDF Appointment of Mr. Dilip Neil Suresh Shah as a director - link opens in a new window - 2 pages (2 pages)

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