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LVK CENTRE LIMITED

Company number 05963526

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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)
26 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2022 WU15 Notice of final account prior to dissolution
09 Feb 2022 WU07 Progress report in a winding up by the court
27 Jan 2021 WU07 Progress report in a winding up by the court
17 Dec 2019 AD01 Registered office address changed from Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England to The Shard 32 London Bridge Street London SE1 9SG on 17 December 2019
16 Dec 2019 WU04 Appointment of a liquidator
28 Aug 2019 COCOMP Order of court to wind up
22 Aug 2019 AC93 Order of court - restore and wind up
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AD01 Registered office address changed from 37 Greenhill Street Stratford upon Avon CV37 6LE to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE on 16 May 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 PSC07 Cessation of Juri Tikhomirov as a person with significant control on 18 July 2017
21 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
21 Jul 2017 PSC01 Notification of Svetlana Kotiranta as a person with significant control on 18 July 2017
19 Jul 2017 AP01 Appointment of Ms Svetlana Kotiranta as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Juri Tikhomirov as a director on 18 July 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
08 Apr 2016 CH01 Director's details changed for Juri Tikhomirov on 31 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1