LUVATA UK LIMITED

Company number 01556037

Date	Type	Description	View / Download
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(12 pages)
21 Oct 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	(2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
08 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
20 Apr 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 13 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr Raheel Shehzad Khan as a director on 13 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 13 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 13 October 2020	(1 page)
09 Jul 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 27 March 2020	(2 pages)
09 Jul 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 27 March 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 5 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
10 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Sep 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2019	AD01	Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2019	(1 page)