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LOVENY CONSTRUCTION LTD

Company number 11134275

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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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Apr 2021	AD01	Registered office address changed from C/O Prydis the Parade Liskeard Cornwall PL14 6AF England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 26 April 2021	View PDF Registered office address changed from C/O Prydis the Parade Liskeard Cornwall PL14 6AF England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13 - link opens in a new window - 1 page (1 page)
26 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC04	Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018	View PDF Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC04	Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018	View PDF Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018	View PDF Change of details for Mr Simon Mark Deacon as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Arthur Henry Hooper as a person with significant control on 5 January 2018	View PDF Change of details for Mr Arthur Henry Hooper as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	PSC04	Change of details for Mr Simon Mark Deacon as a person with significant control on 12 February 2019	View PDF Change of details for Mr Simon Mark Deacon as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Simon Mark Deacon on 12 February 2019	View PDF Director's details changed for Mr Simon Mark Deacon on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Arthur Henry Hooper as a person with significant control on 7 March 2019	View PDF Change of details for Mr Arthur Henry Hooper as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Simon Mark Deacon as a person with significant control on 7 March 2019	View PDF Change of details for Mr Simon Mark Deacon as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from Hayloft St. Neot Liskeard PL14 6QG United Kingdom to C/O Prydis the Parade Liskeard Cornwall PL14 6AF on 8 March 2019	View PDF Registered office address changed from Hayloft St. Neot Liskeard PL14 6QG United Kingdom to C/O Prydis the Parade Liskeard Cornwall PL14 6AF on 8 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LOVENY CONSTRUCTION LTD

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