LONZA NOTTINGHAM LIMITED: Filings

  • Overview

    Company NameLONZA NOTTINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONZA NOTTINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Register inspection address has been changed from 228 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX

    2 pagesAD02

    Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on Nov 14, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2014

    LRESSP

    Annual return made up to Feb 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 60,864
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Hans Pfirter as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Hans Peter Pfirter on Mar 29, 2010

    2 pagesCH01

    Director's details changed for Toralf Haag on Mar 29, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    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