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D.G.LEWIS ESTATES HOLDINGS LIMITED

Company number 09210738

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 LIQ10 Removal of liquidator by court order
06 Apr 2021 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 6 April 2021
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2019
17 Dec 2018 AD01 Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 17 December 2018
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 LIQ01 Declaration of solvency
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 145,075
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 49,470,575.00
13 Oct 2015 SH20 Statement by Directors
13 Oct 2015 SH19 Statement of capital on 13 October 2015
  • GBP 145,075
13 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
13 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Agreements between company and shareholders as listed, approved 29/09/2015