LEWIS VISUALS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM PO BOX GU9 7RX CAMBRIDGE HOUSE 8 EAST STREET FARNHAM SURREY GU9 7RX UNITED KINGDOM |
| 15/08/2015 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/08/2014 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/2014 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/2010 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 15/10/1815 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE WORKSHOP AT FARNHAM POTTERY POTTERY LANE WRECCLESHAM FARNHAM SURREY GU10 4QJ |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058257470001 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE ALEXANDRA AMY WELLS / 03/08/2015 |
| 18/06/1518 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 92 BOUNDSTONE ROAD ROWLEDGE FARNHAM SURREY GU10 4AU |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE ALEXANDRA AMY WELLS / 05/11/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELLS |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM BROAD HOUSE, THE BROADWAY OLD HATFIELD HERTS AL9 5BG |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE ALEXANDRA AMY WELLS / 24/05/2010 |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEWIS WELLS / 24/05/2010 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED LAUSIV VISUALS LIMITED CERTIFICATE ISSUED ON 17/03/11 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/06/1030 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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