LGVA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 05/04/235 April 2023 | Deferment of dissolution (voluntary) |
| 11/01/2311 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/11/2214 November 2022 | Liquidators' statement of receipts and payments to 2022-10-24 |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-10-24 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM UNIT1 CHELSEA FIELDS WESTERN ROAD MERTON LONDON SW19 2QA ENGLAND |
| 02/11/192 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/192 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/07/184 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O PITTS & SEEUS CHARTERED ACCOUNTANTS OMNIBUS BUSINESS CENTRE 39-41NORTH ROAD LONDON N7 9DP ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT 4 681 MITCHAM ROAD CROYDON SURREY CR0 3YH UNITED KINGDOM |
| 22/04/1622 April 2016 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 4 681 MITCHAM ROAD CROYDON SURREY CR0 3YH UNITED KINGDOM |
| 22/02/1622 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH KAHLON / 10/01/2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 4 681 MITCHAM ROAD CROYDON SURREY CR0 3YH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/02/1524 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH KAHLON / 10/01/2014 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH KAHLON / 28/08/2012 |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 26/01/1226 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH KAHLON / 01/10/2009 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/12/093 December 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED HARPREET SINGH KAHLON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HOWARD |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 12 THAMES ROAD BARKING ESSEX IG11 0HZ |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED GRAEME PHILLIP HOWARD |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 84 QUEENS ROAD NORTH WEALD EPPING ESSEX CM16 6JF UNITED KINGDOM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ANDOLINI |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JAMES ANDREW ANDOLINI |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANIES 4 U DIRECTORS LIMITED |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 28 NORTHLANDS HARTHILL SHEFFIELD SOUTH YORKSHIRE S26 7XZ UNITED KINGDOM |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED COMPANIES 4 U DIRECTORS LIMITED |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LOCKWOOD |
| 28/10/0828 October 2008 | SECRETARY APPOINTED COMPANIES 4 U SECRETARIES LIMITED |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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