Companies House does not verify the accuracy of the information filed

LONDON AND VIRGINIA LTD

Company number 11250593

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 9 June 2023	View PDF Liquidators' statement of receipts and payments to 9 June 2023 - link opens in a new window - 17 pages (17 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 June 2022	View PDF Liquidators' statement of receipts and payments to 9 June 2022 - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	View PDF Liquidators' statement of receipts and payments to 9 June 2021 - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	View PDF Liquidators' statement of receipts and payments to 9 June 2020 - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	AD01	Registered office address changed from Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 July 2019	View PDF Registered office address changed from Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AD01	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 July 2019	View PDF Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	PSC04	Change of details for Mr James Derek Carman as a person with significant control on 10 March 2019	View PDF Change of details for Mr James Derek Carman as a person with significant control on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr James Derek Carman on 10 March 2019	View PDF Director's details changed for Mr James Derek Carman on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Derek Frank Carman on 10 March 2019	View PDF Director's details changed for Mr Derek Frank Carman on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC04	Change of details for Mr James Derek Carman as a person with significant control on 6 March 2019	View PDF Change of details for Mr James Derek Carman as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr James Derek Carman on 5 March 2019	View PDF Director's details changed for Mr James Derek Carman on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC04	Change of details for Mr James Derek Carman as a person with significant control on 5 March 2019	View PDF Change of details for Mr James Derek Carman as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr James Derek Carman on 5 March 2019	View PDF Director's details changed for Mr James Derek Carman on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Derek Frank Carman as a director on 14 February 2019	View PDF Appointment of Mr Derek Frank Carman as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 26 March 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 26 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LONDON AND VIRGINIA LTD

Filter by category