LEAR CORPORATE DEVELOPMENTS LTD.

Company number 08319844

Date	Type	Description	View / Download
06 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	L64.04	Dissolution deferment	(1 page)
15 Sep 2017	L64.07	Completion of winding up	(1 page)
24 May 2017	COCOMP	Order of court to wind up	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
10 Feb 2017	AD01	Registered office address changed from PO Box 213 P.O. Box 213 131 Friargate Preston Lancashire PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
05 Jan 2017	AD01	Registered office address changed from Charity Farm Elston Lane Grimsargh Preston PR2 5LE to PO Box 213 P.O. Box 213 131 Friargate Preston Lancashire PR1 2EF on 5 January 2017	(1 page)
05 Jan 2017	AP01	Notice of removal of a director	(2 pages)
05 Jan 2017	AP01	Notice of removal of a director	(1 page)
05 Jan 2017	AP01	Appointment of Mr Michael Max O'leary as a director on 5 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Patricia Price as a director on 5 November 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 27 Inglewhite Road Longridge Lancashire PR3 3JS to Charity Farm Elston Lane Grimsargh Preston PR2 5LE on 5 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Colman Augustine Ivers as a director on 5 November 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(3 pages)
09 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Patricia Price on 1 December 2013	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Aug 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
16 Jul 2014	AD01	Registered office address changed from Suite 8 5 Stanley Street Longridge Preston Lancs PR3 3NJ England to 27 Inglewhite Road Longridge Lancashire PR3 3JS on 16 July 2014	(2 pages)

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