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LEAR GROUP LIMITED

Company number 03503951

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
19 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
11 Jul 2017 DS01 Application to strike the company off the register
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
19 Jan 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
13 Apr 2016 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
23 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
12 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
18 Aug 2014 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014