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LEAR & LEAR

Company number 02121457

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2011 AD01 Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 14 December 2011
14 Dec 2011 600 Appointment of a voluntary liquidator
14 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-29
14 Dec 2011 4.70 Declaration of solvency
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 100
07 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2011
04 Nov 2011 CH01 Director's details changed for Alec Michael Hughes on 29 October 2011
04 Nov 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 29 October 2011
04 Nov 2011 CH01 Director's details changed for Richard Holden on 29 October 2011
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 TM01 Termination of appointment of Peter Morris as a director
05 Feb 2010 AP01 Appointment of Stephen Howard Matchett as a director
05 Feb 2010 AP01 Appointment of Richard Holden as a director
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2009
06 Nov 2008 363a Return made up to 29/10/08; full list of members
09 Jul 2008 AA Accounts made up to 31 March 2008
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed