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LUK (UK) LIMITED

Company number 02158744

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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)
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Nov 2018	AD03	Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	View PDF Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AD02	Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	View PDF Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from Waleswood Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on 19 October 2018	View PDF Registered office address changed from Waleswood Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC01	Notification of Andreas Schick as a person with significant control on 14 May 2018	View PDF Notification of Andreas Schick as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC01	Notification of Michael Wolf Walter Soeding as a person with significant control on 14 May 2018	View PDF Notification of Michael Wolf Walter Soeding as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Oliver Jung as a person with significant control on 14 May 2018	View PDF Cessation of Oliver Jung as a person with significant control on 14 May 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC01	Notification of Dietmar Heinrich as a person with significant control on 1 September 2017	View PDF Notification of Dietmar Heinrich as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC07	Cessation of Ulrich Hauck as a person with significant control on 1 September 2017	View PDF Cessation of Ulrich Hauck as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 15 pages (15 pages)
14 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP01	Appointment of Mr Peter Jonathan Michael Evans as a director on 23 January 2017	View PDF Appointment of Mr Peter Jonathan Michael Evans as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Juergen Felix Kroll as a director on 31 December 2016	View PDF Termination of appointment of Juergen Felix Kroll as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Norbert Indlekofer as a director on 31 December 2016	View PDF Termination of appointment of Norbert Indlekofer as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 100	View PDF Statement of capital on 9 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	View PDF Solvency Statement dated 01/12/16 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)

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