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LOUINVEST LTD

Company number 12633243

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2023 DS01 Application to strike the company off the register
28 Nov 2023 TM01 Termination of appointment of Louisa Scarlett Uzan as a director on 28 November 2023
08 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
11 Aug 2022 TM01 Termination of appointment of Andrew John Van Hoffelen as a director on 1 August 2022
09 Aug 2022 AP01 Appointment of Mr David Wells Ashworth as a director on 9 August 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 PSC07 Cessation of Andrew John Van Hoffelen as a person with significant control on 1 August 2022
02 Aug 2022 PSC01 Notification of Louisa Scarlett Uzan as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Mrs Louisa Scarlett Uzan as a director on 1 August 2022
07 Jul 2022 CERTNM Company name changed shepherds grey street LIMITED\certificate issued on 07/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
05 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from 9 Bemersyde Drive Jesmond Newcastle upon Tyne NE2 2HL England to 77 Grey Street Newcastle upon Tyne NE1 6EF on 24 February 2022
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Nov 2021 TM01 Termination of appointment of Roger Edward Muse as a director on 5 November 2021
30 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
29 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-29
  • GBP 1