LIA UK HOLDINGS II LIMITED

Company number 10560754

Date	Type	Description	View / Download
10 Mar 2022	CH01	Director's details changed for Michael John Cox on 10 January 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
24 Jan 2022	AP01	Appointment of Michael John Cox as a director on 10 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Monica Risam as a director on 10 January 2022	(1 page)
24 Jan 2022	AP01	Appointment of Brendan D Boyle as a director on 10 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of James Toby Gatoff as a director on 10 January 2022	(1 page)
21 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(84 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	CH01	Director's details changed for James Toby Gatoff on 25 June 2021	(2 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts 14/12/2020	(2 pages)
25 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts audit exemption under section 479A approved 14/12/2020	(2 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)