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LUBRIN LIMITED

Company number 07543777

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
26 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jan 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Ceryl De Graaf as a director on 11 January 2012
16 Jan 2012 AP01 Appointment of Ewoud Florentijn Heidema as a director on 11 January 2012
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
22 Mar 2011 AP01 Appointment of Ceryl De Graaf as a director
22 Mar 2011 TM01 Termination of appointment of Olaf Strasters as a director
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted