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LVK HOMES (ST MELLION) LIMITED

Company number 06354524

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 2.35B Notice of move from Administration to Dissolution on 11 December 2010
14 Jul 2010 2.24B Administrator's progress report to 11 June 2010
23 Dec 2009 2.24B Administrator's progress report to 11 December 2009
21 Dec 2009 2.31B Notice of extension of period of Administration
13 Aug 2009 2.16B Statement of affairs with form 2.14B
13 Jul 2009 2.24B Administrator's progress report to 11 June 2009
10 Feb 2009 2.17B Statement of administrator's proposal
23 Dec 2008 2.12B Appointment of an administrator
19 Dec 2008 287 Registered office changed on 19/12/2008 from st catherine's house oxford square, oxford street newbury berkshire RG14 1JQ
17 Oct 2008 363a Return made up to 28/08/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 7 charlecote mews staple gardens winchester SO23 8SR
17 Oct 2008 288a Director appointed mr hugo david reeve
17 Oct 2008 288a Director appointed mr francis michael megan
17 Oct 2008 288a Director appointed mr scott wallace black
17 Oct 2008 288b Appointment Terminated Director charles wilkinson
06 Jun 2008 CERTNM Company name changed lvk homes st mellions LIMITED\certificate issued on 06/06/08
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
27 Feb 2008 288a Director appointed andrew richard reid
27 Feb 2008 288a Secretary appointed anne elizabeth taylor
27 Feb 2008 88(2) Ad 06/09/07 gbp si 50@1=50 gbp ic 1/51
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 288a New director appointed