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LV PROJECT MANAGEMENT LIMITED

Company number 05006412

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
16 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1,090
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Justin Stone on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Anthony Stone on 16 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 06/01/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Mar 2008 363a Return made up to 06/01/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / justin stone / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: nr 2; Street was: nr 2 mendip road, now: mendip road; Region was: avon, now: north somerset; Country was: , now: uk
13 Mar 2008 288c Director and Secretary's Change of Particulars / anthony stone / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 2 mendip road, now: mendip road; Region was: somerset, now: north somerset; Country was: , now: uk
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2007 363a Return made up to 06/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jul 2006 363s Return made up to 06/01/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 April 2005
12 May 2006 288b Secretary resigned
12 May 2006 288a New director appointed
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association