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LVK DISTRIBUTION LIMITED

Company number 06593243

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2018 TM01 Termination of appointment of The Honourable Angad Paul as a director on 8 November 2015
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 Mar 2017 AP01 Appointment of Monique Jones as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017
02 Mar 2017 AP01 Appointment of Edward David Parry as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
10 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
07 Mar 2014 CH01 Director's details changed for Mr Giles Kirkley Willits on 3 March 2014
06 Mar 2014 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 3 March 2014
03 Mar 2014 AD01 Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Feb 2014 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 10 February 2014
10 Feb 2014 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
04 Dec 2013 AP01 Appointment of Mr Xavier Marie Philippe Marchand as a director
04 Dec 2013 TM01 Termination of appointment of Darren Throop as a director
28 Oct 2013 TM01 Termination of appointment of Robert Walak as a director
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Darren Throop as a director