LEWIS CHARLES BATHROOM SOLUTIONS LIMITED

Company Documents

DateDescription
05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/01/235 January 2023 Return of final meeting in a creditors' voluntary winding up

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17/05/2217 May 2022 Liquidators' statement of receipts and payments to 2022-04-05

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06/01/206 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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24/01/1924 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLAS BURCHETT / 23/02/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BURCHETT / 23/02/2018

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS SAMANTHA JILL BURCHETT

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04/10/174 October 2017 DIRECTOR APPOINTED MR ADAM JOHNSON

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04/10/174 October 2017 01/10/17 STATEMENT OF CAPITAL GBP 104

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04/10/174 October 2017 DIRECTOR APPOINTED MRS CATHERINE JOHNSON

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR NIC BURCHETT / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICK BURCHETT / 02/10/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICK BURCHETT / 15/07/2014

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICK BURCHETT / 08/08/2011

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06/05/116 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICK BURCHETT / 16/12/2010

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15/09/1015 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MICHAEL BURCHETT / 27/04/2010

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24/05/1024 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MICHAEL BURCHETT / 23/10/2009

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19/05/0919 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/05/0813 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/05/0718 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/06/0622 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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22/05/0622 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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