LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Company number 00373268

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2021	4.70	Declaration of solvency
08 Sep 2014	AC92	Restoration by order of the court	(5 pages)
12 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Nov 2012	AD01	Registered office address changed from C/O Tmf Corporate Administration Services Limited 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 November 2012	(2 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Nov 2012	4.70	Declaration of solvency	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 33,395,776	(5 pages)
28 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	(1 page)
03 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Jefferson as a director	(1 page)
10 Feb 2010	AP01	Appointment of Martin Henningsen as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)