LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
23 Dec 2019	MR04	Satisfaction of charge 033174860003 in full	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 033174860004 in full	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Nov 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
18 Feb 2019	CH01	Director's details changed for Mr Kenneth John Woolley on 23 April 2018	(2 pages)
08 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Jun 2018	RP04AP01	Second filing for the appointment of Kenneth John Woolley as a director	(6 pages)
22 May 2018	CH01	Director's details changed for Mr Kenneth John Woolley on 23 April 2018	(2 pages)
22 May 2018	CH03	Secretary's details changed for Ms Sharon Eacott on 23 April 2018	(1 page)
30 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
26 Mar 2018	MR01	Registration of charge 033174860003, created on 16 March 2018	(40 pages)
26 Mar 2018	MR01	Registration of charge 033174860004, created on 16 March 2018	(37 pages)
23 Mar 2018	MA	Memorandum and Articles of Association	(12 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
15 Mar 2018	CONNOT	Change of name notice	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
20 Feb 2018	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 20 February 2018	(1 page)
20 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)

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