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LEAR TRADING LTD.

Company number 10022973

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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)
12 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2017 L64.04 Dissolution deferment
20 Dec 2017 L64.07 Completion of winding up
10 May 2017 AD01 Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M13BN on 10 May 2017
19 Apr 2017 COCOMP Order of court to wind up
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Feb 2017 AD01 Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Michael Max O'leary as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017
21 Sep 2016 AD01 Registered office address changed from City House 131 Friargate Preston PR1 2EF England to P.O. Box 213 131 Friargate Preston PR1 2EF on 21 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
27 Jul 2016 AD01 Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to City House 131 Friargate Preston PR1 2EF on 27 July 2016
26 Jul 2016 AP01 Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Terence Ball as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr Terence Ball as a director on 20 June 2016
20 Jul 2016 TM01 Termination of appointment of Patricia Price as a director on 20 June 2016
20 Jul 2016 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 20 July 2016
09 Jun 2016 AD01 Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016
24 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-24
  • GBP 100