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LGV RESTAURANTS LTD

Company number 07805493

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
23 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Aug 2017 AAMD Amended total exemption full accounts made up to 31 October 2016
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Jun 2017 MR04 Satisfaction of charge 1 in full
01 Jun 2017 MR04 Satisfaction of charge 078054930002 in full
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Aug 2016 MR01 Registration of charge 078054930002, created on 25 August 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
07 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
28 Aug 2014 AAMD Amended total exemption full accounts made up to 31 October 2013
15 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 100
10 Nov 2011 AP01 Appointment of Mr Gino Venosi as a director
09 Nov 2011 AP03 Appointment of Mr Kenneth John Chivers as a secretary
09 Nov 2011 AP01 Appointment of Mr Luigi Venosi as a director