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HARRIS AND LEWIS SMOKERS LTD

Company number SC472796

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
24 Jun 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 TM01 Termination of appointment of Matvey Lopatinsky as a director on 15 August 2019
29 Aug 2019 AP01 Appointment of Miss Alexandra Lopatinsky as a director on 15 August 2019
03 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
13 Feb 2019 SH19 Statement of capital on 13 February 2019
  • GBP 100
13 Feb 2019 CAP-SS Solvency Statement dated 25/01/19
13 Feb 2019 SH20 Statement by Directors
13 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2019 AD01 Registered office address changed from Smokehouse Sandwick Road Stornoway HS1 2SL Scotland to 8 Charlotte Square Edinburgh EH2 4DR on 8 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA to Smokehouse Sandwick Road Stornoway HS1 2SL on 18 June 2018
29 Mar 2018 CH01 Director's details changed for Mr Matvey Lopatinsky on 19 March 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 TM01 Termination of appointment of Colin Craig Anderson as a director on 23 November 2017
15 Aug 2017 AP01 Appointment of Mr Matvey Lopatinsky as a director on 15 August 2017
18 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 1,200,100
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 18 March 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 600,100