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L. & V. WAY LIMITED

Company number 05258274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14
04 Apr 2024 AD01 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 April 2024
02 Apr 2024 LIQ02 Statement of affairs
02 Apr 2024 600 Appointment of a voluntary liquidator
23 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
20 Oct 2023 CH01 Director's details changed for Valerie Way on 14 October 2022
20 Oct 2023 PSC04 Change of details for Mrs Valerie Way as a person with significant control on 14 October 2022
15 Aug 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
18 Oct 2021 CH01 Director's details changed for Valerie Way on 1 October 2021
18 Oct 2021 PSC04 Change of details for Mrs Valerie Way as a person with significant control on 1 October 2021
10 Aug 2021 MR04 Satisfaction of charge 1 in full
10 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Valerie Way on 16 October 2017
17 Oct 2017 CH03 Secretary's details changed for Valerie Way on 16 October 2017