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LOUISE GALVIN LIMITED

Company number 04468783

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 20 June 2020
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 190,001
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2020.
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 170,001
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Charles Henry Rowland Bracken as a person with significant control on 19 June 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 60,001
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 60,001
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 60,001
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 50,001
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 CH01 Director's details changed for Ms Louise Galvin on 18 July 2013