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LRUK (DORMANT NO.2) LIMITED

Company number 00142234

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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)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
13 Jan 2016	CERTNM	Company name changed lruk (holdings) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed lruk (holdings) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
06 Aug 2015	CERTNM	Company name changed redcats 2013 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	View PDF Company name changed redcats 2013 LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Mr Richard Burke as a director on 16 April 2015	View PDF Appointment of Mr Richard Burke as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015	View PDF Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
25 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	TM01	Termination of appointment of Andrew Roberts as a director	View PDF Termination of appointment of Andrew Roberts as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Ms Nathalie Catherine Balla as a director	View PDF Appointment of Ms Nathalie Catherine Balla as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Francoise Deve as a director	View PDF Termination of appointment of Francoise Deve as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	CERTNM	Company name changed vert baudet (uk) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed vert baudet (uk) LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AP01	Appointment of Mr Andrew William Roberts as a director	View PDF Appointment of Mr Andrew William Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Francoise Suzanne Marcelle Deve as a director	View PDF Appointment of Francoise Suzanne Marcelle Deve as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Hans Ohlsson as a director	View PDF Termination of appointment of Hans Ohlsson as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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