LEAR UK ACQUISITION LIMITED
Company number 03349100 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Nov 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 4 Jan 2024 | Declaration of solvency · 6 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Dec 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 · 2 pages | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 26 Jul 2023 | Director's details changed for Mr Ian Douglas Hickman on 2023-07-24 · 2 pages | View document |
| 24 Jul 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 · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 4 Oct 2022 | Consolidation and sub-division of shares on 2022-09-22 · 6 pages | View document |
| 4 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Statement of capital on 2022-09-29 · 5 pages | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 29 Sep 2022 | SH20 · 1 page | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | CAP-SS · 1 page | View document |
| 29 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | SH20 · 1 page | View document |
| 27 Sep 2022 | Statement of capital on 2022-09-27 · 5 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | CAP-SS · 1 page | View document |
| 27 Sep 2022 | CAP-SS · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / LEAR CORPORATION UK HOLDINGS LIMITED / 13/08/2019 | View document |
| 13 Aug 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 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017 | View document |
| 30 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 13 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 30 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MARTIN HENNINGSEN | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MR ROBERT CHALDERS HOOPER | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | SHARES AGREEMENT OTC | View document |
| 16 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | £ SR 72691702@1 28/03/02 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RECON 28/03/02 | View document |
| 8 May 2002 | NC INC ALREADY ADJUSTED 18/09/97 | View document |
| 16 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98 | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 22/11/97 | View document |
| 12 Aug 1998 | S366A DISP HOLDING AGM 04/08/98 | View document |
| 12 Aug 1998 | S386 DISP APP AUDS 04/08/98 | View document |
| 12 Aug 1998 | S252 DISP LAYING ACC 04/08/98 | View document |
| 3 Aug 1998 | AGREEMENT/OFFER 26/06/98 | View document |
| 3 Aug 1998 | £ NC 100000/101000000 18/09/97 | View document |
| 3 Aug 1998 | ADOPT MEM AND ARTS 18/09/97 | View document |
| 3 Aug 1998 | ALTER MA 18/09/97 | View document |
| 3 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97 | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | ADOPT MEM AND ARTS 18/09/97 | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 22 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | COMPANY NAME CHANGED MAWLAW 343 LIMITED CERTIFICATE ISSUED ON 29/05/97 | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |