- Company Overview for LUVISHAM LTD (06268283)
- Filing history for LUVISHAM LTD (06268283)
- People for LUVISHAM LTD (06268283)
- More for LUVISHAM LTD (06268283)
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) |
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24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2016 | CH01 | Director's details changed for Despo Serafim on 11 April 2016 | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2016 | DS01 | Application to strike the company off the register | |
22 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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26 Oct 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 | |
09 Dec 2014 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 9 December 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Kemp House 152-160 City Road London EC1V 2NX on 8 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-11-07
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28 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014 | |
06 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Oct 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-10-07
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01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Apr 2013 | AP01 | Appointment of Despo Serafim as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Milton Philbert as a director | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |