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JAY KEATING LGV SERVICES LTD

Company number 07654750

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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)
20 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2016 4.20 Statement of affairs with form 4.19
16 May 2016 600 Appointment of a voluntary liquidator
16 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
03 May 2016 AD01 Registered office address changed from C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 3 May 2016
12 Oct 2015 AD01 Registered office address changed from C/O New Wave Accounting 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England to C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN on 12 October 2015
24 Jul 2015 AD01 Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on 24 July 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AD01 Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 30 January 2015
02 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from Centurion House the Point Weaver Road Lincoln Lincolnshire LN6 3QN England on 2 July 2014
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)