LUAVER LIMITED

Company number 08122144

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2020	DS01	Application to strike the company off the register	(1 page)
30 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
15 Nov 2018	PSC01	Notification of Luc Cavelier as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Desmond Hanna as a person with significant control on 15 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Luc Cavelier as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Desmond Anthony Hanna as a director on 15 November 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
18 Sep 2018	PSC04	Change of details for Mr Des Hanna as a person with significant control on 18 September 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Des Anthony Hanna on 18 September 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Muriel Gras as a person with significant control on 15 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Christodoulos Papachristoforou as a director on 31 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Des Anthony Hanna as a director on 31 August 2018	(2 pages)
04 Sep 2018	PSC01	Notification of Des Hanna as a person with significant control on 31 August 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
16 May 2018	AP04	Appointment of Hanna & Hanna Ltd as a secretary on 1 July 2017	(2 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC01	Notification of Muriel Gras as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
05 Jul 2016	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	(6 pages)