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LV RESORTS LIMITED

Company number 09371896

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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)
17 May 2018	PSC07	Cessation of Thomas Terence Mccarthy as a person with significant control on 21 November 2017	View PDF Cessation of Thomas Terence Mccarthy as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 5 December 2017	View PDF Termination of appointment of Robert Mannering Sedgwick as a secretary on 5 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Simon Patrick Hume Kendall as a director on 5 December 2017	View PDF Termination of appointment of Simon Patrick Hume Kendall as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr Ian Edward Sands as a director on 5 December 2017	View PDF Appointment of Mr Ian Edward Sands as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 1	View PDF Statement of capital on 27 November 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	CAP-SS	Solvency Statement dated 19/09/17	View PDF Solvency Statement dated 19/09/17 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	MR04	Satisfaction of charge 093718960001 in full	View PDF Satisfaction of charge 093718960001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Micro company accounts made up to 20 September 2017	View PDF Micro company accounts made up to 20 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 20 September 2017	View PDF Current accounting period extended from 31 July 2017 to 20 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC01	Notification of Thomas Terence Mccarthy as a person with significant control on 29 April 2017	View PDF Notification of Thomas Terence Mccarthy as a person with significant control on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC01	Notification of Mark Ingham as a person with significant control on 29 April 2017	View PDF Notification of Mark Ingham as a person with significant control on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC02	Notification of Waterside Villages Plc as a person with significant control on 6 April 2016	View PDF Notification of Waterside Villages Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Simon Patrick Hume Kendall on 1 August 2016	View PDF Director's details changed for Mr Simon Patrick Hume Kendall on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Simon Patrick Hume Kendall on 18 September 2017	View PDF Director's details changed for Mr Simon Patrick Hume Kendall on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
13 Jul 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 24 July 2016	View PDF Total exemption small company accounts made up to 24 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 July 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,750,001	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,750,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)

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