- Company Overview for LVA EUROPE LIMITED (03715930)
- Filing history for LVA EUROPE LIMITED (03715930)
- People for LVA EUROPE LIMITED (03715930)
- Charges for LVA EUROPE LIMITED (03715930)
- Insolvency for LVA EUROPE LIMITED (03715930)
- More for LVA EUROPE LIMITED (03715930)
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) |
---|---|---|---|
20 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 March 2017 | |
15 Jun 2016 | AD01 | Registered office address changed from First Floor Southside Joel Street Northwood Hills Middlesex HA6 1NW to 1 City Road East Manchester M15 4PN on 15 June 2016 | |
28 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2016 | |
15 Apr 2016 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
15 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
22 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2015 | AD01 | Registered office address changed from First Floor Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1NW to First Floor Southside Joel Street Northwood Hills Middlesex HA6 1NW on 15 October 2015 | |
13 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
|
|
23 Jun 2015 | CH01 | Director's details changed for Mr Rashid Shafi on 11 December 2014 | |
30 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Rashid Shafi as a director on 11 December 2014 | |
09 Apr 2015 | CH01 | Director's details changed | |
08 Apr 2015 | TM01 | Termination of appointment of Yuriy Sharun as a director on 10 December 2014 | |
25 Mar 2015 | CH04 | Secretary's details changed for Taxless (Uk) Ltd on 7 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Yuriy Sharun as a director on 10 December 2014 | |
25 Feb 2015 | TM01 | Termination of appointment of Elena Filomeno as a director on 10 December 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
02 Jun 2014 | AD01 | Registered office address changed from First Floor Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England on 2 June 2014 | |
23 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
03 Apr 2014 | AD01 | Registered office address changed from Argyle House First Floor, Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England on 3 April 2014 |