HYGECO LEAR LIMITED

Company number 02322004

Date	Type	Description	View / Download
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
14 Aug 2017	AD01	Registered office address changed from Moor Road Leeds West Yorkshire LS10 2DD to Hygeco PO Box 170 Leeds LS10 9EQ on 14 August 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hygeco Sa as a person with significant control on 6 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Jeffrey Stephen Pickard as a director on 5 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Judicus Marinus Henricus Jacobus Keizer as a director on 5 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Patrick Paul Ghislain De Meyer as a director on 5 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Patrick Paul Ghislain De Meyer as a secretary on 5 April 2017	(1 page)
02 May 2017	AP01	Appointment of Miss Hannah Jane Lockwood as a director on 19 April 2017	(2 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000	(4 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,000	(4 pages)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,000	(4 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)