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LVG MANAGEMENT CONSULTING LTD

Company number 11058108

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
09 Dec 2019 PSC04 Change of details for Ms Lucie Victoria Gill as a person with significant control on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Ms Lucie Victoria Gill on 9 December 2019
03 Dec 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 3 December 2019
24 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
02 Jan 2018 SH10 Particulars of variation of rights attached to shares
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 125
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 100