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LEES MOHAWK (UK) LIMITED

Company number 02679304

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 5,353,162
09 Jun 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,265,419
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 5,265,419
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 878,489
13 Jan 2014 AA Accounts for a small company made up to 31 December 2012
15 Aug 2013 TM01 Termination of appointment of James Lucke as a director
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr James Thomas Lucke as a director
20 Oct 2011 CH01 Director's details changed for Frank Boykin on 3 October 2011
20 Oct 2011 CH01 Director's details changed for James Fitzgerald Brunk on 3 October 2011
20 Oct 2011 TM01 Termination of appointment of Barbara Goetz as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Feb 2011 AP03 Appointment of Mr Dirk Roose as a secretary
31 Jan 2011 TM02 Termination of appointment of Ian George as a secretary
20 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders