LGUA16 LIMITED

Company number 02140127

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
24 Jul 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 1 July 2016	(2 pages)
24 Jul 2016	TM01	Termination of appointment of Paul Mark Dessain as a director on 1 July 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7,400,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from Chilton House Garsington Road Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 4 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 7,400,000	(6 pages)
13 Nov 2014	AD01	Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chilton House Garsington Road Cowley Oxford OX4 2PG on 13 November 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed unipart (branch operations) LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 7,400,000	(6 pages)
19 Nov 2013	AP01	Appointment of Mrs Amanda Jane Wyner as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Michael Hopper as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)