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THE LEWIS GROUP LIMITED

Company number SC127043

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1.00
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 CAP-SS Solvency Statement dated 02/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/cancellation of capital redemption reserve 02/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Ian Mcconnell as a director on 25 July 2018
02 Aug 2018 TM01 Termination of appointment of Pontus Sardal as a director on 25 July 2018
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 TM01 Termination of appointment of Najib Nathoo as a director on 5 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of Annika Poutiainen as a director on 28 April 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Mr Julian Michael Winfield as a director on 25 September 2015
26 Aug 2016 AP01 Appointment of Annika Poutiainen as a director on 25 September 2015
25 Aug 2016 TM01 Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015
10 Feb 2016 AR01 Annual return made up to 5 February 2016
Statement of capital on 2016-02-10
  • GBP 518,750