LRUK (DORMANT NO.1) LIMITED

00192243
2 HOLDSWORTH STREET BRADFORD WEST YORKSHIRE BD1 4AH

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Michael Paul Truluck) 1 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
23 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Apr 2023 accounts Annual Accounts 8 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 8 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 8 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 8 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Michael Truluck) 2 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 accounts Annual Accounts 11 Buy now
07 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 10 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
13 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
07 May 2015 officers Appointment of director (Mr Richard Burke) 2 Buy now
07 May 2015 officers Termination of appointment of director (Nathalie Catherine Balla) 1 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 10 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
24 Jul 2013 officers Termination of appointment of director (Andrew Roberts) 1 Buy now
02 Jul 2013 officers Appointment of director (Ms Nathalie Catherine Balla) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Francoise Deve) 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
18 Jul 2012 officers Appointment of director (Mr Andrew William Roberts) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Hans Ohlsson) 1 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 officers Change of particulars for director (Francoise Suzanne Marcelle Deve) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Hans Ohlsson) 2 Buy now
11 Apr 2011 accounts Annual Accounts 4 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 officers Appointment of director (Mr Michael Truluck) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Alan Thomson) 1 Buy now
22 Jun 2010 accounts Annual Accounts 4 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Francoise Suzanne Marcelle Deve) 2 Buy now
20 Nov 2009 officers Appointment of director (Francoise Suzanne Marcelle Deve) 1 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
08 May 2009 officers Director appointed hans ohlsson 3 Buy now
24 Apr 2009 officers Appointment terminated director stephane roche 1 Buy now
24 Apr 2009 officers Appointment terminated director olivier izard 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
24 Dec 2008 officers Director appointed alan colin thomson 3 Buy now
23 Dec 2008 officers Appointment terminated director jane madeley 1 Buy now
12 Dec 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
12 Dec 2008 address Location of debenture register 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 245-249 horbury road wakefield west yorkshire WF2 8SL 1 Buy now
01 Sep 2008 officers Appointment terminate, secretary ellen mclaughlin logged form 1 Buy now
01 Sep 2008 officers Appointment terminated secretary ellen mclaughlin 1 Buy now
05 Aug 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 3 Buy now
05 Aug 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 3 Buy now
31 Jul 2008 accounts Annual Accounts 18 Buy now
28 Feb 2008 officers Appointment terminated director oliver gimpel 1 Buy now
02 Nov 2007 officers New secretary appointed 2 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
28 Jun 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
10 Nov 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
17 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
07 Nov 2005 annual-return Return made up to 22/10/05; full list of members 3 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 3 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
16 Nov 2004 annual-return Return made up to 22/10/04; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 17 Buy now
25 Oct 2004 accounts Accounting reference date shortened from 04/01/04 to 31/12/03 1 Buy now
25 May 2004 officers Director's particulars changed 2 Buy now
17 Nov 2003 annual-return Return made up to 22/10/03; full list of members 8 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now