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LVA EUROPE LIMITED

Company number 03715930

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
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
  • GBP 100
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
  • GBP 100
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