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LISI AUTOMOTIVE KNIPPING LIMITED

Company number 02466299

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2020 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 August 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
07 Aug 2020 LIQ01 Declaration of solvency
07 Aug 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 TM01 Termination of appointment of Ingo Greuel as a director on 1 January 2020
03 Feb 2020 AP01 Appointment of Mr Christophe Emile Louis Martin as a director on 1 January 2020
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
15 May 2019 AA Full accounts made up to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
24 Jul 2018 CH01 Director's details changed for Ingo Greuel on 24 July 2018
09 Apr 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
24 Apr 2017 AA Full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
10 Jun 2016 AP01 Appointment of Ingo Greuel as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Marc Steuer as a director on 31 May 2016
26 May 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge, Bridge House, George Street Reading RG1 8LS England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016
10 Mar 2016 AD01 Registered office address changed from 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP. to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016
11 Dec 2015 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,000
25 Jun 2015 AA Full accounts made up to 31 December 2014