TRW LUCASVARITY ELECTRIC STEERING LIMITED

Company number 03496156

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2020	DS01	Application to strike the company off the register	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
03 Mar 2020	AD01	Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2016	CH01	Director's details changed for Stephen Mark Batterbee on 18 May 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Aloysius Josef Seewald as a director on 14 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 24,779,218	(5 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 24,779,218	(5 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Steve Lunn as a director	(1 page)