LGV CAPITAL PARTNERS LIMITED

Company number 02682185

Date	Type	Description	View / Download
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(7 pages)
19 Oct 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Park London EC2P 2YU on 19 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Nov 2015	TM01	Termination of appointment of James Peter Dawes as a director on 20 November 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(5 pages)
24 Jul 2015	TM01	Termination of appointment of Stephen John Phillips as a director on 24 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(6 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(6 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Nov 2013	TM01	Termination of appointment of Wwilliam Priestley as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)
11 Jun 2013	TM01	Termination of appointment of Ivan Heywood as a director	(1 page)