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LUVATA HOLTON LIMITED

Company number 01367824

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Ms Anneli Saaski as a director on 7 July 2017	View PDF Appointment of Ms Anneli Saaski as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM01	Termination of appointment of Jyrki Lauri Taneli Siltala as a director on 7 July 2017	View PDF Termination of appointment of Jyrki Lauri Taneli Siltala as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Mr Jyrki Olavi Vesaluoma as a director on 16 May 2017	View PDF Appointment of Mr Jyrki Olavi Vesaluoma as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Pasi Antero Rosenberg as a director on 16 May 2017	View PDF Termination of appointment of Pasi Antero Rosenberg as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 Jan 2016	TM02	Termination of appointment of Keith Anthony Foster as a secretary on 8 January 2016	View PDF Termination of appointment of Keith Anthony Foster as a secretary on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Martin James Smith as a director on 8 January 2016	View PDF Termination of appointment of Martin James Smith as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Keith Anthony Foster as a director on 8 January 2016	View PDF Termination of appointment of Keith Anthony Foster as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Pasi Antero Rosenberg as a director on 8 January 2016	View PDF Appointment of Mr Pasi Antero Rosenberg as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Jyrki Lauri Taneli Siltala as a director on 8 January 2016	View PDF Appointment of Mr Jyrki Lauri Taneli Siltala as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,527,143	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,527,143 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,527,143	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,527,143 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Mar 2014	TM01	Termination of appointment of Carl-Michael Raihle as a director	View PDF Termination of appointment of Carl-Michael Raihle as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 5,527,143	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 5,527,143 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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