LUK (UK) LIMITED: Filings
Overview
| Company Name | LUK (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LUK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP | 2 pages | AD02 | ||||||||||
Registered office address changed from Waleswood Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andreas Schick as a person with significant control on May 14, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Michael Wolf Walter Soeding as a person with significant control on May 14, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Oliver Jung as a person with significant control on May 14, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Dietmar Heinrich as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Ulrich Hauck as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 15 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Peter Jonathan Michael Evans as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juergen Felix Kroll as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norbert Indlekofer as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 36 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0