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LOTUS BODY ENGINEERING LIMITED

Company number 00648949

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
23 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
03 Oct 2018 TM01 Termination of appointment of Nathan Ning Yu as a director on 11 June 2018
05 Sep 2018 AD04 Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ
05 Sep 2018 AD04 Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ
20 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
16 May 2018 AP03 Appointment of Dr. James Bradley as a secretary on 15 April 2018
18 Apr 2018 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 15 April 2018
12 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Oct 2017 AP01 Appointment of Mr Nathan Ning Yu as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Radzaif Bin Mohamed as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Amalanathan L Thomas as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Daniel Li Donghui as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Feng Qingfeng as a director on 29 September 2017
28 Sep 2017 AA Accounts for a small company made up to 31 March 2017
11 Aug 2017 CH04 Secretary's details changed for Olswang Cosec Ltd on 1 May 2017
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 May 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
06 Feb 2017 AA Full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 60,000
13 May 2016 AP01 Appointment of Dato' Md Radzaif Bin Mohamed as a director on 1 April 2016