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LLV RETAIL LIMITED

Company number 08185305

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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)
28 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
29 Mar 2023 AD01 Registered office address changed from 176a High Street Barnet EN5 5SZ England to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 29 March 2023
29 Mar 2023 LIQ02 Statement of affairs
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
03 Mar 2023 AD01 Registered office address changed from 162 Mortimer Way Witham CM8 1UJ England to 176a High Street Barnet EN5 5SZ on 3 March 2023
30 Jun 2022 PSC07 Cessation of Lucy Ruston as a person with significant control on 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Lucy Ruston as a director on 10 March 2022
18 Nov 2021 AA Micro company accounts made up to 31 August 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
03 Oct 2020 AA Micro company accounts made up to 31 August 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 August 2019
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
23 Jan 2019 AA Micro company accounts made up to 31 August 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 TM01 Termination of appointment of James Farey as a director on 15 October 2018
29 Oct 2018 PSC07 Cessation of James Farey as a person with significant control on 10 August 2018
22 Oct 2018 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 162 Mortimer Way 162 Mortimer Way Witham CM8 1UJ on 22 October 2018
05 Sep 2018 AA Micro company accounts made up to 31 August 2017
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates