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LONDON VALUE ADDED I, LIMITED

Company number 06446871

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
28 Aug 2018 TM01 Termination of appointment of Carey Value Added, S.L. as a director on 23 July 2018
28 Aug 2018 AP01 Appointment of Mr Francisco Javier Picon Garcia De Leaniz as a director on 23 July 2018
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Francisco Javier Arus Castillo on 3 December 2012
13 Dec 2012 CH02 Director's details changed for Carey Value Added, S.L. on 3 December 2012
02 Oct 2012 AP01 Appointment of Francisco Javier Arus Castillo as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011