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LGV CAPITAL PARTNERS LIMITED
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LGV CAPITAL PARTNERS LIMITED: Filings

    • Overview

    Company NameLGV CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02682185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LGV CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		7 pagesLIQ03

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Park London EC2P 2YU on Oct 19, 2018

    		2 pagesAD01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		65 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Termination of appointment of James Peter Dawes as a director on Nov 20, 2015

    		1 pagesTM01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen John Phillips as a director on Jul 24, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Termination of appointment of Zoe Clements as a director on Mar 02, 2015

    		1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Termination of appointment of Wwilliam Priestley as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Ivan Heywood as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0