L. & V. WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-04-04 |
| 02/04/242 April 2024 | Appointment of a voluntary liquidator |
| 02/04/242 April 2024 | Statement of affairs |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 20/10/2320 October 2023 | Change of details for Mrs Valerie Way as a person with significant control on 2022-10-14 |
| 20/10/2320 October 2023 | Director's details changed for Valerie Way on 2022-10-14 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Change of details for Mrs Valerie Way as a person with significant control on 2021-10-01 |
| 18/10/2118 October 2021 | Director's details changed for Valerie Way on 2021-10-01 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 10/08/2110 August 2021 | Satisfaction of charge 1 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE MCGUIRE / 16/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MCGUIRE / 16/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WAY / 16/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE WAY / 16/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WAY / 10/10/2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Registered office address changed from , Portland House, Park Street, Bagshot, Surrey, GU19 5PG on 2012-12-06 |
| 06/12/126 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WAY / 13/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WAY / 13/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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