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SHIRE WARWICK LEWIS CAPITAL LIMITED

Company number 09148382

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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 - 15 pages (15 pages)
28 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)
02 Sep 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)
17 Jul 2019	AD01	Registered office address changed from Kingbury House 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 17 July 2019	View PDF Registered office address changed from Kingbury House 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jul 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)
23 Apr 2019	TM01	Termination of appointment of Jonathan Davis as a director on 18 April 2019	View PDF Termination of appointment of Jonathan Davis as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
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
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 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 - 7 pages (7 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC02	Notification of Bernstein Glyn and Company Limited as a person with significant control on 7 December 2016	View PDF Notification of Bernstein Glyn and Company Limited as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC02	Notification of Shire Warwick Lewis Holdings Inc. as a person with significant control on 14 July 2016	View PDF Notification of Shire Warwick Lewis Holdings Inc. as a person with significant control on 14 July 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC01	Notification of Edward David Simon Glyn as a person with significant control on 14 July 2016	View PDF Notification of Edward David Simon Glyn as a person with significant control on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC01	Notification of Antony Lloyd Bernstein as a person with significant control on 14 July 2016	View PDF Notification of Antony Lloyd Bernstein as a person with significant control on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Jonathan Davis as a director on 16 February 2017	View PDF Appointment of Mr Jonathan Davis as a director on 16 February 2017 - link opens in a new window - 2 pages (2 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 - 6 pages (6 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 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 - 6 pages (6 pages) Download iXBRL
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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