LUK LEAMINGTON LIMITED

Company number 03121567

Date	Type	Description	View / Download
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Nov 2018	AD03	Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	(2 pages)
13 Nov 2018	AD02	Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Luk (Uk) Ltd Waleswood Road Walesbar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on 24 October 2018	(1 page)
18 Oct 2018	LIQ01	Declaration of solvency	(4 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
15 Aug 2018	SH20	Statement by Directors	(1 page)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 1	(3 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 02/08/18	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
15 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
15 May 2018	PSC01	Notification of Andreas Schick as a person with significant control on 14 May 2018	(2 pages)
15 May 2018	PSC01	Notification of Michael Wolf Walter Soeding as a person with significant control on 14 May 2018	(2 pages)
15 May 2018	PSC07	Cessation of Oliver Jung as a person with significant control on 14 May 2018	(1 page)
10 Oct 2017	PSC01	Notification of Dietmar Heinrich as a person with significant control on 1 September 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Ulrich Hauck as a person with significant control on 1 September 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(14 pages)
23 Jan 2017	AP01	Appointment of Mr Greig Philipson Littlefair as a director on 20 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Norbert Indlekofer as a director on 31 December 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 16,850,000	(4 pages)