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LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED

Company number 04121845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 May 2017	AD01	Registered office address changed from The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 2 May 2017	View PDF Registered office address changed from The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 2 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Eric Robert Schnur as a director on 7 February 2017	View PDF Termination of appointment of Eric Robert Schnur as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Lubrizol Holdings France Sas as a director on 7 February 2017	View PDF Termination of appointment of Lubrizol Holdings France Sas as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Mrs Emma Rachel Swann as a director on 6 February 2017	View PDF Appointment of Mrs Emma Rachel Swann as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,001	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AP02	Appointment of Lubrizol Holdings France Sas as a director on 2 October 2014	View PDF Appointment of Lubrizol Holdings France Sas as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,001	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	CH01	Director's details changed for Eric Robert Schnur on 30 June 2010	View PDF Director's details changed for Eric Robert Schnur on 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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