LOGVALE HOLDING COMPANY LIMITED

06854101
30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 7 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 accounts Annual Accounts 7 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 8 Buy now
09 Aug 2020 officers Termination of appointment of secretary (Christopher Seymour Smit) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 8 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 9 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 5 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
20 Jul 2015 officers Change of particulars for secretary (Christopher Seymour Smit) 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Crispin Noel Kelly) 2 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Crispin Noel Bernard Kelly) 2 Buy now
16 Jan 2015 officers Change of particulars for secretary (Chris Smit) 1 Buy now
22 Aug 2014 accounts Annual Accounts 5 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 5 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Crispin Noel Bernard Kelly) 2 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2013 miscellaneous Miscellaneous 1 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Katherine Cooke) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Katherine Cooke) 2 Buy now
13 Dec 2012 officers Appointment of director (Mr Crispin Noel Bernard Kelly) 3 Buy now
13 Dec 2012 officers Appointment of secretary (Chris Smit) 3 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Change Sail Address Company 1 Buy now
17 Jun 2009 accounts Accounting reference date extended from 31/03/2010 to 30/04/2010 1 Buy now
13 May 2009 capital Ad 30/04/09\gbp si 41940@1=41940\gbp ic 2/41942\ 2 Buy now
13 May 2009 resolution Resolution 13 Buy now
13 May 2009 capital Gbp nc 100/100000\30/04/09 1 Buy now
07 May 2009 officers Appointment terminate, secretary neil roderick walmsley logged form 1 Buy now
07 May 2009 officers Appointment terminate, director and secretary simon timothy james ratcliffe logged form 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB 2 Buy now
07 May 2009 officers Director and secretary appointed katherine louise harriet cooke 3 Buy now
07 May 2009 officers Director appointed paul neville rodney cooke 3 Buy now
06 May 2009 change-of-name Certificate Change Of Name Company 4 Buy now
20 Mar 2009 incorporation Incorporation Company 14 Buy now