LKQ EURO LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 07780838 |
| Category | |
| Incorporated | 20 Sep 2011 |
| Age | 12 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2019 |
| Years | 4 years, 7 months, 9 days |
SUMMARY
LKQ EURO LIMITED is an converted-closed with number 07780838. It was incorporated 12 years, 8 months, 12 days ago, on 20 September 2011 and it was dissolved 4 years, 7 months, 9 days ago, on 24 October 2019. The company address is 1 London Street, Reading, RG1 4QW, Berkshire.
Company Fillings
Miscellaneous
Date: 24 Oct 2019
Category: Miscellaneous
Type: MISC
Description: Confirmation of transfer of assets and liabilities
Documents
Miscellaneous
Date: 24 Oct 2019
Category: Miscellaneous
Type: MISC
Description: Notification from overseas registry of completion of cross-border merger
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Miscellaneous
Date: 31 Jul 2019
Category: Miscellaneous
Type: MISC
Description: CBO1 - notice of cross border merger
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hamilton
Appointment date: 2019-01-02
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kenneth Gray
Termination date: 2019-01-02
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhpal Singh Ahluwalia
Termination date: 2019-01-02
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Dominick Paul Zarcone
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Robert Wagman
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 600.00 GBP
Date: 2016-12-31
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Capital allotment shares
Date: 21 Sep 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 500 GBP
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Graeme Brown
Termination date: 2015-01-31
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 300 GBP
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mr Sukhpal Singh Ahluwalia
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gray
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhpal Ahluwalia
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 02 Sep 2013
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2013-09-02
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Quinn
Change date: 2012-09-19
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-19
Officer name: Mr Joseph Holsten
Documents
Change person director company with change date
Date: 01 Oct 2012
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-19
Officer name: Mr Robert Wagman
Documents
Resolution
Date: 03 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2012
Action Date: 23 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-23
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Graeme Brown
Documents
Change account reference date company current extended
Date: 30 Nov 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhpal Singh Ahluwalia
Documents
Appoint corporate secretary company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Speafi Secretarial Limited
Documents
Change registered office address company with date old address
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Address
Type: AD01
Old address: C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom
Change date: 2011-11-07
Documents
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