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Dato Capital Gibraltar

Lubrizol (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts LUBRIZOL (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report LUBRIZOL (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 3, 2005 (2 decades ago)
Company Number 94775
Universal Entity Code9888-0232-4706-6899
Record last updated Tuesday, January 24, 2017 10:18:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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LUBRIZOL (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

LUBRIZOL (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2017 Dec 20, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Jan 5, 2017 Dec 20, 2016 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 13, 2016 Oct 7, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 13, 2016 Oct 7, 2016 Declaration of solvency (vol. liquidation) 856... Declaration of solvency (vol. liquidation) 856...
Registry Oct 13, 2016 Oct 7, 2016 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 13, 2016 Oct 7, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 21, 2016 Jul 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 16, 2016 Jun 8, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Registry Jan 7, 2016 Dec 21, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 26, 2015 Nov 20, 2015 Return of members, and of any change therein 474... Return of members, and of any change therein 474...
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Jul 9, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 10, 2014 Jul 1, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Jun 26, 2014 Jun 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 3, 2013 Sep 23, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Jul 25, 2013 Jul 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 20, 2012 Sep 13, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 9, 2012 Aug 1, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 9, 2012 Aug 1, 2012 Amended articles of association Amended articles of association
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 18, 2011 Aug 10, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Nov 18, 2010 Nov 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2010 Nov 9, 2010 Annual filing of accounts 211... Annual filing of accounts 211...
Registry Sep 9, 2010 Sep 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 17, 2010 Jun 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 25, 2010 Feb 17, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 25, 2010 Feb 17, 2010 Letter of substitution Letter of substitution
Registry Feb 25, 2010 Feb 17, 2010 Letter of substitution 277... Letter of substitution 277...
Registry Feb 25, 2010 Feb 17, 2010 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 25, 2010 Feb 17, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Dec 17, 2009 Dec 9, 2009 Application for rectification Application for rectification
Registry Dec 17, 2009 Dec 9, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Dec 17, 2009 Dec 8, 2009 Notice of redemption of share Notice of redemption of share
Registry Dec 17, 2009 Dec 8, 2009 Notice of redemption of share 156... Notice of redemption of share 156...
Registry Dec 17, 2009 Dec 7, 2009 Return of allotments Return of allotments
Registry Dec 17, 2009 Dec 7, 2009 Notice of redemption of share Notice of redemption of share
Registry Dec 17, 2009 Dec 7, 2009 Return of allotments Return of allotments
Registry Dec 17, 2009 Dec 7, 2009 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Dec 17, 2009 Dec 7, 2009 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Dec 17, 2009 Dec 7, 2009 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Dec 17, 2009 Dec 7, 2009 Amended memorandum of association Amended memorandum of association
Registry Dec 17, 2009 Dec 7, 2009 Amended articles of association Amended articles of association
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts 459... Annual filing of accounts 459...
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 23, 2009 Jul 17, 2009 Letter of substitution Letter of substitution
Registry Jul 23, 2009 Jul 17, 2009 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jul 23, 2009 Jul 17, 2009 Letter of substitution Letter of substitution
Registry Jul 23, 2009 Jul 17, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jul 23, 2009 Jul 17, 2009 Voluntary return of members Voluntary return of members
Registry Oct 2, 2008 Sep 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 19, 2008 Jun 9, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 9, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 29, 2008 May 23, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 29, 2008 May 19, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 19, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Dec 14, 2006 Dec 4, 2006 Return of allotments Return of allotments
Registry Dec 14, 2006 Dec 4, 2006 Return of allotments 95... Return of allotments 95...
Registry Nov 30, 2006 Nov 20, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 30, 2006 Nov 20, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 30, 2006 Nov 20, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 30, 2006 Nov 20, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 31, 2006 Aug 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 17, 2005 Nov 9, 2005 Letter of substitution Letter of substitution
Registry Nov 17, 2005 Nov 9, 2005 Return of allotments Return of allotments
Registry Oct 20, 2005 Oct 13, 2005 Return of allotments 591... Return of allotments 591...
Registry Oct 20, 2005 Oct 12, 2005 Resolution to convert into another currency Resolution to convert into another currency
Registry Oct 20, 2005 Oct 12, 2005 Notice to convert into another currency Notice to convert into another currency
Registry Oct 20, 2005 Oct 12, 2005 Amended memorandum of association Amended memorandum of association
Registry Sep 29, 2005 Sep 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 15, 2005 Sep 9, 2005 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Sep 15, 2005 Sep 9, 2005 Amended memorandum of association Amended memorandum of association
Registry Jun 16, 2005 Jun 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2005 Jun 3, 2005 Memorandum of association Memorandum of association
Registry Jun 9, 2005 Jun 3, 2005 Articles of association Articles of association
Registry Jun 9, 2005 Jun 3, 2005 Declaration of compliance Declaration of compliance
Registry Jun 9, 2005 Jun 3, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jun 9, 2005 Jun 3, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jun 9, 2005 Jun 3, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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