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LUVATA WOLVERHAMPTON LTD

Company number 02088421

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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 Dec 2018 MR04 Satisfaction of charge 3 in full
10 Oct 2018 AP03 Appointment of Mrs Julie Patricia Spavins as a secretary on 19 September 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
28 Mar 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Feb 2018 TM02 Termination of appointment of Jaqueline Elizabeth Hinton as a secretary on 28 February 2018
10 Oct 2017 AP01 Appointment of Mr Alistair Simon Bates as a director on 2 October 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Clive Richard Knowles as a director on 21 June 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 20,000
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 20,000
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,000
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders