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LUVATA UK LIMITED

Company number 01556037

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 12 pages (12 pages)
21 Oct 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 13 October 2020	View PDF Termination of appointment of Andrea Ayodele Williams as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Raheel Shehzad Khan as a director on 13 October 2020	View PDF Appointment of Mr Raheel Shehzad Khan as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 13 October 2020	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 13 October 2020	View PDF Termination of appointment of Michelle O'flaherty as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 27 March 2020	View PDF Director's details changed for Miss Andrea Ayodele Williams on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 27 March 2020	View PDF Director's details changed for Mrs Michelle O'flaherty on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 5 March 2020	View PDF Termination of appointment of Clive Matthew Short as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AD01	Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2019	View PDF Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2019 - link opens in a new window - 1 page (1 page)

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