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LEVANTO LTD

Company number 08637244

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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)
09 Mar 2016 AP01 Appointment of Mr Richard Robin David Nairn as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr Walter Thomas Charles Seabrook as a director on 9 March 2016
09 Mar 2016 AD01 Registered office address changed from Matrix Normans Way Ilfracombe Devon EX34 9JN to C/O P.M. and G. Ltd - Pamela Gladwin Marwood Farm Kneesall Newark Nottinghamshire NG22 0AH on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Caroline Elaine Welch as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Miss Jennifer Pretorius as a director on 9 March 2016
19 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
25 Mar 2014 TM01 Termination of appointment of Walter Seabrook as a director
25 Mar 2014 TM01 Termination of appointment of Richard Nairn as a director
25 Mar 2014 TM01 Termination of appointment of Ian Mcneil as a director
25 Mar 2014 TM01 Termination of appointment of Elisabeth Mcneil as a director
25 Mar 2014 TM01 Termination of appointment of Thomas Black as a director
25 Mar 2014 TM01 Termination of appointment of Gordon Black as a director
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 150,000
04 Dec 2013 AP01 Appointment of Mr Richard Robin David Nairn as a director
04 Dec 2013 AP01 Appointment of Mr Thomas Stephen Shields Black as a director
04 Dec 2013 AP01 Appointment of Mr Gordon Leslie Black as a director
04 Dec 2013 AP01 Appointment of Mrs Elisabeth Ann Mcneil as a director
04 Dec 2013 AP01 Appointment of Mr Walter Thomas Charles Seabrook as a director
04 Dec 2013 AP01 Appointment of Mr Ian Lawrence Mcneil as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 150,000
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 150,000