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LGTV DEVELOPMENT (UK) LIMITED

Company number 10129592

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
18 Apr 2021 PSC05 Change of details for Lions Gate International (Uk) Limited as a person with significant control on 23 June 2016
08 Apr 2021 AP04 Appointment of Rysaffe Secretaries as a secretary on 11 March 2021
12 Mar 2021 AD03 Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE
11 Mar 2021 AD02 Register inspection address has been changed to 71 Queen Victoria Street London EC4V 4BE
11 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021
12 Jan 2021 AP01 Appointment of Steven Signer as a director on 18 December 2020
11 Jan 2021 TM01 Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020
08 Jan 2021 AA Full accounts made up to 31 March 2020
05 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020
16 Sep 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
16 Sep 2020 AP01 Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020
04 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
18 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-18
  • GBP 1