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ALVA LG LIMITED

Company number 05955383

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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)
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
19 Mar 2018 PSC07 Cessation of Eric Gabriel Pathe as a person with significant control on 9 March 2018
19 Mar 2018 PSC04 Change of details for Monica Pastor as a person with significant control on 9 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Monica Pastor on 28 September 2017
28 Sep 2017 PSC04 Change of details for Monica Pastor as a person with significant control on 28 September 2017
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Oct 2016 AD02 Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 7 Barclay Road London SW6 1EJ on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Monica Pastor on 4 October 2011
17 Oct 2011 CH03 Secretary's details changed for Eric Gabriel Pathe on 4 October 2011
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location