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R LEAR ENGINEERING SERVICES LTD

Company number 06069063

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2022 DS01 Application to strike the company off the register
19 Apr 2022 AA Micro company accounts made up to 31 March 2022
15 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
09 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 9 September 2020
15 Jun 2020 AA Micro company accounts made up to 31 March 2020
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 PSC04 Change of details for Mr Robin Lear as a person with significant control on 11 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
17 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2018
  • GBP 100
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2018.
27 Jun 2018 PSC01 Notification of Robin Lear as a person with significant control on 27 June 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
12 Apr 2017 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 85 Sunningdale Close Burtonwood Warrington Cheshire WA5 4NS on 12 April 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2