SHIRE WARWICK LEWIS GROUP LIMITED

Company number 08921266

Date	Type	Description	View / Download
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
17 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	(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	(2 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	(13 pages)
17 Jul 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 17 July 2019	(2 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25	(1 page)
15 Jul 2019	LIQ02	Statement of affairs	(7 pages)
23 Apr 2019	TM01	Termination of appointment of Jonathan Davis as a director on 18 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Antony Lloyd Bernstein as a director on 17 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Edward David Simon Glyn as a director on 17 April 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Antony Lloyd Bernstein as a person with significant control on 17 April 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(8 pages)
21 Feb 2017	AP01	Appointment of Mr Jonathan Davis as a director on 16 February 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
29 Jul 2016	TM01	Termination of appointment of David Allan Goodman as a director on 28 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Edward David Simon Glyn as a director on 14 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Antony Lloyd Bernstein as a director on 14 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr David Allan Goodman as a director on 14 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 714	(3 pages)