THE LEWIS GROUP LIMITED: Filings

  • Overview

    Company NameTHE LEWIS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127043
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LEWIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jul 24, 2019

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account/cancellation of capital redemption reserve 02/07/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2019 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Ian Mcconnell as a director on Jul 25, 2018

    2 pagesAP01

    Termination of appointment of Pontus Sardal as a director on Jul 25, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2018 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Najib Nathoo as a director on Oct 05, 2017

    2 pagesTM01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Termination of appointment of Annika Poutiainen as a director on Apr 28, 2017

    2 pagesTM01

    Confirmation statement made on Feb 05, 2017 with updates

    12 pagesCS01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Appointment of Mr Julian Michael Winfield as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Annika Poutiainen as a director on Sep 25, 2015

    3 pagesAP01

    Termination of appointment of Jorgen Lars Olsson as a director on Sep 25, 2015

    2 pagesTM01

    Annual return made up to Feb 05, 2016

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 518,750
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0