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LONDON HVO LTD

Company number 14637739

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 CH02 Director's details changed for Greenhold Group Ltd on 4 January 2024
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
04 Jan 2024 AD01 Registered office address changed from 15 Mandela Way Bermondsey London SE1 5SS United Kingdom to 45 Chaucer Drive London SE1 5TA on 4 January 2024
24 Mar 2023 AP02 Appointment of Greenhold Group Ltd as a director on 24 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Simon Lloyd on 14 March 2023
14 Mar 2023 PSC07 Cessation of George Bates as a person with significant control on 3 February 2023
14 Mar 2023 PSC02 Notification of Sustainable Advanced Services Ltd as a person with significant control on 3 February 2023
14 Mar 2023 AD01 Registered office address changed from 20 Hawkshill Way Esher KT10 8LH England to 15 Mandela Way Bermondsey London SE1 5SS on 14 March 2023
03 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-03
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 21/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.