L2 VENTURES LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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25/05/2425 May 2024 Application to strike the company off the register

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Director's details changed for Mr Lee Darrell Bryant on 2021-08-02

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04/08/214 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

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04/08/214 August 2021 Change of details for Mr Lee Darrell Bryant as a person with significant control on 2021-08-02

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04/08/214 August 2021 Change of details for Livio Romano Hughes as a person with significant control on 2021-08-02

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04/08/214 August 2021 Director's details changed for Mr Livio Romano Hughes on 2021-08-02

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20/07/2120 July 2021 Confirmation statement made on 2021-05-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRELL BRYANT / 01/03/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DARRELL BRYANT / 01/03/2019

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRELL BRYANT / 15/11/2013

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO ROMANO HUGHES / 15/11/2013

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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15/11/1315 November 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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