| Name: |
LAVINIA UK LIMITED
LAVINIA UK LTD |
| Address: | 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE |
| Incorporation Date: | 2004-11-01 |
| date | name | form type |
| 2021-11-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-05 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | CS01 |
| 2020-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2019-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | CS01 |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2018-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-04-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-20 | DIRECTOR APPOINTED CHARLOTTE LAURENCE MARIE SERVANT | AP01 |
| 2017-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | CS01 |
| 2017-04-21 | TERMINATE DIR APPOINTMENT | TM01 |
| 2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SERVANT | TM01 |
| 2016-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LOUIS SERVANT / 01/11/2016 | CH01 |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-03-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016 | CH04 |
| 2016-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB | AD01 |
| 2015-11-04 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LOUIS SERVANT / 01/11/2015 | CH01 |
| 2015-11-05 | 01/11/15 FULL LIST | AR01 |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-11-04 | 01/11/14 FULL LIST | AR01 |
| 2014-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2013-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-11-01 | 01/11/13 FULL LIST | AR01 |
| 2012-11-05 | 01/11/12 FULL LIST | AR01 |
| 2012-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-11-09 | 01/11/11 FULL LIST | AR01 |
| 2011-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-11-10 | 01/11/10 FULL LIST | AR01 |
| 2010-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-11-14 | 01/11/09 FULL LIST | AR01 |
| 2008-11-04 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-11-05 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-01-09 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | 225 |
| 2006-01-17 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-01 | SECRETARY RESIGNED | 288b |
| 2004-11-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-01-22 17:11:00