LEAR UK ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a members' voluntary winding up |
| 04/01/244 January 2024 | Declaration of solvency |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 28/12/2328 December 2023 | Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 26/07/2326 July 2023 | Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Ian Douglas Hickman on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 04/10/224 October 2022 | Consolidation and sub-division of shares on 2022-09-22 |
| 04/10/224 October 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Statement of capital on 2022-09-27 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / LEAR CORPORATION UK HOLDINGS LIMITED / 13/08/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR ROBERT CHALDERS HOOPER |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SHARES AGREEMENT OTC |
| 16/02/0516 February 2005 | ARTICLES OF ASSOCIATION |
| 16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | £ SR 72691702@1 28/03/02 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RECON 28/03/02 |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 18/09/97 |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98 |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 22/11/97 |
| 12/08/9812 August 1998 | S366A DISP HOLDING AGM 04/08/98 |
| 12/08/9812 August 1998 | S386 DISP APP AUDS 04/08/98 |
| 12/08/9812 August 1998 | S252 DISP LAYING ACC 04/08/98 |
| 03/08/983 August 1998 | AGREEMENT/OFFER 26/06/98 |
| 03/08/983 August 1998 | £ NC 100000/101000000 18/09/97 |
| 03/08/983 August 1998 | ADOPT MEM AND ARTS 18/09/97 |
| 03/08/983 August 1998 | ALTER MA 18/09/97 |
| 03/08/983 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | ADOPT MEM AND ARTS 18/09/97 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED MAWLAW 343 LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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