- Company Overview for LGV WAREHOUSE COMPANY LIMITED (06528760)
- Filing history for LGV WAREHOUSE COMPANY LIMITED (06528760)
- People for LGV WAREHOUSE COMPANY LIMITED (06528760)
- Charges for LGV WAREHOUSE COMPANY LIMITED (06528760)
- More for LGV WAREHOUSE COMPANY LIMITED (06528760)
| 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 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jun 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
|
|
| 28 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 May 2013 | DS01 | Application to strike the company off the register | |
| 01 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Michael Mowlem on 22 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for James Peter Dawes on 21 October 2009 | |
| 21 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 01 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 18 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 30 Jun 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 05 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from 10 norwich street london EC4A 1BD | |
| 09 May 2008 | 288b | Appointment Terminated Director bibi ally | |
| 09 May 2008 | 288b | Appointment Terminated Secretary martin henderson | |
| 09 May 2008 | 288a | Secretary appointed legal & general co sec LIMITED | |
| 09 May 2008 | 288a | Director appointed james peter dawes | |
| 09 May 2008 | 288a | Director appointed michael mowlem |