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LOTUS YOUNGMAN UK AUTOMOTIVE COMPANY LIMITED

Company number 07909455

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2019 AA Accounts for a dormant company made up to 31 January 2018
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
03 Oct 2018 TM01 Termination of appointment of Nathan Ning Yu as a director on 11 June 2018
04 May 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
10 Jan 2018 AD02 Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
09 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Olswang Llp 90 High Holborn London WC1V 6XX
03 Oct 2017 AP01 Appointment of Mr Nathan Ning Yu as a director on 29 September 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Aslam Farikullah as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Feng Qingfeng as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Daniel Li Donghui as a director on 29 September 2017
06 Feb 2017 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
10 May 2016 AP01 Appointment of Dato' Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016
29 Apr 2016 TM01 Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
16 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Olswang Llp 90 High Holborn London WC1V 6XX
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Oct 2014 AP01 Appointment of Mr Rohime Bin Shafie as a director on 9 October 2014