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LABCORP UK LIMITED

Company number 01815730

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
06 Jul 2023 MR04 Satisfaction of charge 018157300024 in full
04 Jul 2023 AP01 Appointment of Thomas Kremer as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
02 Jun 2023 PSC05 Change of details for Covance Laboratories Limited as a person with significant control on 25 June 2021
06 Oct 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
19 Apr 2022 AA Full accounts made up to 31 December 2020
12 Apr 2022 TM01 Termination of appointment of Stephen Derek Albert Street as a director on 11 April 2022
09 Sep 2021 SH19 Statement of capital on 9 September 2021
  • GBP 0.9
12 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-24
12 Jul 2021 CONNOT Change of name notice
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
16 Feb 2021 PSC02 Notification of Covance Laboratories Limited as a person with significant control on 24 December 2020
19 Jan 2021 PSC07 Cessation of Covance Crs International Limited as a person with significant control on 24 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company to be cancelled in its entirety. 11/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2019
  • GBP 45,000,001
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates