| Name: |
LPV INTERNATIONAL LTD
LPV INTERNATIONAL LIMITED |
| Address: | UNIT 5B BLACKWOOD HALL BUSINESS PARK, CORNELIUS CAUSEWAY NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD |
| Incorporation Date: | 2006-05-04 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-15 | FIRST GAZETTE | GAZ1 |
| 2018-06-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-05-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-18 | FIRST GAZETTE | GAZ1 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
| 2016-08-01 | 26/05/16 FULL LIST | AR01 |
| 2015-05-28 | 26/05/15 FULL LIST | AR01 |
| 2015-05-28 | 30/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 30/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 30/08/12 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 26/05/14 FULL LIST | AR01 |
| 2013-04-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | MG02 |
| 2013-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JEAN VERHOOSEL / 01/10/2012 | CH01 |
| 2013-08-01 | 26/05/13 FULL LIST | AR01 |
| 2013-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ROSE GALLAGHER / 01/10/2012 | CH01 |
| 2012-05-21 | PREVSHO FROM 31/08/2011 TO 30/08/2011 | AA01 |
| 2012-07-10 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROMTOWER COURT BUSINESS CENTRE OAKDALE ROADYORKNORTH YORKSHIREY030 4XL | AD01 |
| 2012-06-25 | 26/05/12 FULL LIST | AR01 |
| 2012-12-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-05-27 | 26/05/11 FULL LIST | AR01 |
| 2011-01-31 | COMPANY NAME CHANGED LA PLACE VERTE LIMITEDCERTIFICATE ISSUED ON 31/01/11 | CERTNM |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ROSE GALLAGHER / 26/05/2011 | CH01 |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JEAN VERHOOSEL / 26/05/2011 | CH01 |
| 2011-05-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | 26/05/10 FULL LIST | AR01 |
| 2010-09-01 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOLLEY | TM02 |
| 2010-10-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM54 BOOTHAMYORKYO30 7XZ | AD01 |
| 2009-11-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 04/05/09 NO CHANGES | AR01 |
| 2008-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / AMY GALLAGHER / 04/05/2008 | 288c |
| 2008-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / HANS VERHOOSEL / 04/05/2008 | 288c |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-01-29 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | 225 |
| 2008-12-16 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | DIRECTOR RESIGNED | 288b |
| 2006-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-17 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0TW | 287 |
| 2006-07-14 | AD 06/07/06---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2006-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-17 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-25 14:46:30