Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Alexander Jordan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Hull on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Blue Spruce Homes Elite Limited as a person with significant control on 27 March 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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29 Mar 2023 |
PSC05 |
Change of details for London Property Ventures Elite Limited as a person with significant control on 28 June 2022
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CERTNM |
Company name changed lpv elite wembley LIMITED\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2019
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12 Oct 2020 |
SH02 |
Consolidation of shares on 31 March 2019
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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30 Mar 2020 |
PSC05 |
Change of details for London Property Ventures Elite Limited as a person with significant control on 14 October 2019
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28 Jan 2020 |
MR04 |
Satisfaction of charge 119094510001 in full
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24 Jan 2020 |
MR01 |
Registration of charge 119094510002, created on 23 January 2020
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