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LGV TRAINING NETWORK LIMITED

Company number 09412300

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
17 Oct 2016 AD01 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AP03 Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Steve Davis as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Andrew John Rodgers as a director on 12 April 2016
25 Apr 2016 TM02 Termination of appointment of Steve Davis as a secretary on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Nicholas John Guyton as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016
25 Apr 2016 AP01 Appointment of Mr Stephen William West as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
18 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Mar 2015 AD01 Registered office address changed from Unit 17-20 Homefarm Luton Hoo Estate Luton LU1 3TD United Kingdom to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015
29 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted