LGUA18 LIMITED

Company number 05729676

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Nov 2019	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxon OX4 2PG to Chiltern House Garsington Road Oxford Road Cowley Oxford OX4 2PG on 21 November 2019	(1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
14 Feb 2019	AP01	Appointment of Mr Christopher James Weldon as a director on 1 February 2019	(2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
26 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
23 May 2017	TM01	Termination of appointment of John Robin Gerard-Pearse as a director on 17 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Alex Raymond Leung as a director on 4 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Andrew John Hallam as a director on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Mark Howard Tonks as a director on 4 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Jul 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 1 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(4 pages)
08 Jan 2016	CERTNM	Company name changed unipart security LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	(3 pages)