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LIONVERGE CIVILS LIMITED

Company number 04132296

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 AM10 Administrator's progress report
04 May 2017 AM23 Notice of move from Administration to Dissolution
17 Nov 2016 2.24B Administrator's progress report to 28 October 2016
20 Sep 2016 MR04 Satisfaction of charge 3 in full
04 Jul 2016 F2.18 Notice of deemed approval of proposals
23 Jun 2016 2.17B Statement of administrator's proposal
19 May 2016 AD01 Registered office address changed from 6 Hazelwood Road Northampton Northamptonshire NN1 1LW to C/O Moorfields Advisory 88 Wood Street London EC2V 7QF on 19 May 2016
17 May 2016 2.12B Appointment of an administrator
12 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 120
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AP03 Appointment of Mrs Michelle Hillery as a secretary on 30 September 2015
23 Oct 2015 TM01 Termination of appointment of Paul Hersey as a director on 30 September 2015
23 Oct 2015 TM02 Termination of appointment of Andrew Thomas Hillery as a secretary on 30 September 2015
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 120
10 Sep 2014 AA Accounts for a small company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 120
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5