LGUA14 LIMITED

Company number 04256283

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
09 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Aug 2014	CERTNM	Company name changed unipart logistics pension trustees LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
20 Aug 2014	AD01	Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 20 August 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
28 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
30 Jun 2008	288a	Director appointed anthony john mourgue	(2 pages)
25 Jun 2008	288b	Appointment terminated director richard collins	(1 page)
18 Jun 2008	288b	Appointment terminated director ian smith	(1 page)