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LEAR INVESTMENTS LIMITED

Company number 04331523

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 TM01 Termination of appointment of Matthew Mackenzie Cheyne as a director on 22 June 2018
16 Apr 2018 TM01 Termination of appointment of Charles Anthony Alcock as a director on 6 April 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
15 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Charles Anthony Alcock on 17 July 2017
11 Jul 2017 DS01 Application to strike the company off the register
19 Jan 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Nov 2016 AA Full accounts made up to 31 December 2015