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LVC REALISATIONS 2018 LIMITED

Company number 09053585

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-20
23 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 19 July 2023
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
02 Dec 2021 AD01 Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2 December 2021
20 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 July 2021
19 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 July 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
09 Aug 2018 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 9 August 2018
06 Aug 2018 LIQ02 Statement of affairs
06 Aug 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-20
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
30 May 2018 CH01 Director's details changed for Mr Brian Lucas on 22 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1