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LEWSECTRA LIMITED

Company number 09405565

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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)
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	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 - 16 pages (16 pages)
25 Jun 2016	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff South Wales CF24 5PJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 25 June 2016	View PDF Registered office address changed from 7 Neptune Court Vanguard Way Cardiff South Wales CF24 5PJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 - link opens in a new window - 1 page (1 page)
23 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	TM01	Termination of appointment of Keith Burns as a director on 1 September 2015	View PDF Termination of appointment of Keith Burns as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	CERTNM	Company name changed momentum investments LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31	View PDF Company name changed momentum investments LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AP01	Appointment of Mr Keith Burns as a director on 25 August 2015	View PDF Appointment of Mr Keith Burns as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	TM01	Termination of appointment of Neil Andrew Carter as a director on 17 July 2015	View PDF Termination of appointment of Neil Andrew Carter as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AP01	Appointment of Mr Neil Andrew Carter as a director on 17 July 2015	View PDF Appointment of Mr Neil Andrew Carter as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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