LGV CAPITAL LIMITED

Company number 02091268

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	(8 pages)
18 Jan 2019	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 31 December 2018	(2 pages)
17 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-21	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jan 2018	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 28 November 2017	(1 page)
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	(19 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 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 100,000	(7 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	(19 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 100,000	(9 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 100,000	(9 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Feb 2014	AP01	Appointment of Mr Paul Robertson Stanworth as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Mark Zinkula as a director	(1 page)
06 Dec 2013	SH20	Statement by directors	(1 page)