LOUVRE GROUP INTERNATIONAL LIMITED

Company number 07516556

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
17 Aug 2018	TM01	Termination of appointment of Derek Paul Baudains as a director on 10 August 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
02 May 2018	CH02	Director's details changed for Lts Directors Limited on 16 June 2017	(1 page)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Christopher Norman Fish as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC02	Notification of Blenheim Trust Company Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of William Russell Morris as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AP02	Appointment of Lts Directors Limited as a director on 16 June 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Davina Ross as a secretary on 3 April 2017	(1 page)
31 Aug 2016	TM01	Termination of appointment of Christopher Phillip Woodward as a director on 27 July 2016	(1 page)
29 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
17 May 2016	CH01	Director's details changed for Mr Paul Broxup on 1 January 2014	(2 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000	(6 pages)
20 Nov 2015	AP03	Appointment of Mrs Davina Ross as a secretary on 20 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 10,000	(5 pages)
06 Jun 2014	AD01	Registered office address changed from 7/10 Suite 7, 4Th Floor Chandos Street London W1G 9DQ England on 6 June 2014	(1 page)