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L V M UNITED KINGDOM LIMITED

Company number 01739330

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AP01 Appointment of Mr Melchior Marie Herve De Vogue as a director
05 Feb 2014 TM01 Termination of appointment of Christian Kubitza as a director
27 Jan 2014 AP03 Appointment of Mr Mark Evans as a secretary
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,000
18 Dec 2013 AD01 Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derbyshire DE55 4RF United Kingdom on 18 December 2013
17 Dec 2013 TM02 Termination of appointment of Matthew Edwards as a secretary
17 Dec 2013 TM01 Termination of appointment of Matthew Edwards as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed
18 Nov 2011 AP01 Appointment of Anne Mieke Maria Vanwalleghem as a director
18 Nov 2011 AP01 Appointment of Christian Pascal Kubitza as a director
18 Nov 2011 TM01 Termination of appointment of Yves Heroes as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from , Torrington House,, 47,Holywell Hill,, St.Albans,, Herts.AL1 1HD on 19 January 2011
18 Jan 2011 CH01 Director's details changed for Yves Albert Heroes on 30 December 2010
18 Jan 2011 AP01 Appointment of Mr Matthew Kenneth Edwards as a director