Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2024 |
DS01 |
Application to strike the company off the register
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02 Feb 2024 |
TM01 |
Termination of appointment of Marc Martha Joseph Verthongen as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr. Arnaud Jean Henri Valet as a director on 1 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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12 Oct 2023 |
AP01 |
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Anthony Michael Smits as a director on 8 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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03 Jan 2023 |
PSC02 |
Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Berkshire Hathaway Inc as a person with significant control on 29 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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13 Oct 2020 |
AP03 |
Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 9 September 2020
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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15 Jan 2020 |
PSC05 |
Change of details for Lubrizol Group, Llp as a person with significant control on 10 December 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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14 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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