LV RESORTS LIMITED

Company number 09371896

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2021	AD01	Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to 25 Moorgate London EC2R 6AY on 10 February 2021	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
14 Apr 2020	AP02	Appointment of Prime Nominees Limited as a director on 5 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Feb 2020	TM01	Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020	(2 pages)
29 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
06 Sep 2019	TM01	Termination of appointment of Ian Edward Sands as a director on 1 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
18 Mar 2019	AA01	Previous accounting period extended from 20 September 2018 to 31 December 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Michael William Ian Whyke as a director on 24 January 2019	(2 pages)
13 Dec 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 13 December 2018	(1 page)
24 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
22 Nov 2018	PSC07	Cessation of Waterside Villages Limited as a person with significant control on 27 November 2017	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Aston House Cornwall Avenue London N3 1LF on 17 May 2018	(1 page)
17 May 2018	PSC02	Notification of Prime Resorts Development Limited as a person with significant control on 21 November 2017	(2 pages)
17 May 2018	PSC05	Change of details for Waterside Villages Plc as a person with significant control on 25 April 2018	(2 pages)
17 May 2018	PSC07	Cessation of Mark Ingham as a person with significant control on 21 November 2017	(1 page)