LGV CAPITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN |
31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM ONE COLEMAN STREET LONDON EC2R 5AA |
17/12/1817 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/12/1817 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
17/12/1817 December 2018 | SPECIAL RESOLUTION TO WIND UP |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANWORTH |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES |
19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ZINKULA |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/12/136 December 2013 | SOLVENCY STATEMENT DATED 25/11/13 |
06/12/136 December 2013 | REDUCE ISSUED CAPITAL 25/11/2013 |
06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 100000 |
06/12/136 December 2013 | STATEMENT BY DIRECTORS |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY |
01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013 |
15/07/1315 July 2013 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN |
12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
18/12/1218 December 2012 | ADOPT MEM AND ARTS 10/12/2012 |
01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 06/11/2010 |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLEMENTS / 26/07/2012 |
24/07/1224 July 2012 | DIRECTOR APPOINTED ZOE CLEMENTS |
24/07/1224 July 2012 | DIRECTOR APPOINTED STEVEN JOHN PHILLIPS |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY |
06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MARK ZINKULA |
02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DAWES / 21/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 22/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 22/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009 |
09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONNELL |
05/01/095 January 2009 | DIRECTOR RESIGNED MICHAEL O'DONNELL |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON |
16/10/0816 October 2008 | DIRECTOR RESIGNED ADRIAN JOHNSON |
20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB |
20/09/0720 September 2007 | COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07 |
20/09/0720 September 2007 | COMPANY NAME CHANGED LEGAL & GENERAL VENTURES LIMITED CERTIFICATE ISSUED ON 20/09/07; RESOLUTION PASSED ON 04/09/07 |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/06/043 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
23/09/0323 September 2003 | SECRETARY RESIGNED |
27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
27/08/0327 August 2003 | RE APPOINT AUDITORS 13/03/03 |
11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/12/026 December 2002 | NEW SECRETARY APPOINTED |
06/12/026 December 2002 | SECRETARY RESIGNED |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0216 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
06/02/006 February 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/09/991 September 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
13/07/9813 July 1998 | ALTER MEM AND ARTS 06/07/98 |
25/06/9825 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
11/04/9711 April 1997 | £ NC 10000/2510000 26/03/97 |
11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | DIRECTOR RESIGNED |
25/11/9625 November 1996 | DIRECTOR RESIGNED |
19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | SECRETARY'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/12/9316 December 1993 | DIRECTOR RESIGNED |
13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
13/09/9313 September 1993 | SECRETARY RESIGNED |
16/06/9316 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
23/06/9223 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/08/916 August 1991 | DIRECTOR RESIGNED |
02/07/912 July 1991 | DIRECTOR RESIGNED |
02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/01/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/07/902 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
12/10/8912 October 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
29/06/8929 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
08/06/898 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
04/02/894 February 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | DIRECTOR RESIGNED |
21/03/8821 March 1988 | COMPANY NAME CHANGED LEGAL & GENERAL DEVELOPMENT EQUI TY LIMITED CERTIFICATE ISSUED ON 22/03/88 |
16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: G OFFICE CHANGED 08/02/88 35 BASINGHALL STREET LONDON EC2V 5DB |
19/01/8819 January 1988 | SECRETARY'S PARTICULARS CHANGED |
18/01/8818 January 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/11/8716 November 1987 | DIRECTOR RESIGNED |
05/08/875 August 1987 | NEW SECRETARY APPOINTED |
05/08/875 August 1987 | SECRETARY RESIGNED |
22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/8720 March 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO.1070) LIMITED CERTIFICATE ISSUED ON 20/03/87 |
12/03/8712 March 1987 | GAZETTABLE DOCUMENT |
20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
20/01/8720 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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