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LEAR UK ACQUISITION LIMITED

Company number 03349100

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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)
02 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AD01	Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2023	View PDF Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Ian Douglas Hickman on 24 July 2023	View PDF Director's details changed for Mr Ian Douglas Hickman on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC05	Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 24 July 2023	View PDF Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH02	Consolidation and sub-division of shares on 22 September 2022	View PDF Consolidation and sub-division of shares on 22 September 2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 1	View PDF Statement of capital on 29 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4541999 be capitalised 27/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4541999 be capitalised 27/09/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 4,542,000	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 4,542,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and sub division 22/09/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and sub division 22/09/2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1	View PDF Statement of capital on 27 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	View PDF Solvency Statement dated 22/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 22/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 22/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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LEAR UK ACQUISITION LIMITED

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