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LIVABILITY ICANHO LIMITED

Company number 02167304

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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)
04 Aug 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 TM01 Termination of appointment of Diane Robinson as a director on 31 May 2016
29 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
06 Nov 2015 AD01 Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015
26 Aug 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
20 Aug 2014 TM01 Termination of appointment of Peter Neil Griffiths as a director on 13 August 2014
05 Aug 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Jul 2014 CH01 Director's details changed for Mr Peter Neil Griffiths on 15 May 2014
04 Jul 2014 CH01 Director's details changed for Mr David John Webber on 15 May 2014
18 Nov 2013 CH03 Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013
27 Aug 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 May 2013 AUD Auditor's resignation
28 Nov 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Kim Haldenby as a director
25 Jul 2012 AP01 Appointment of Mr Robert Martin Townsend as a director
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 AP01 Appointment of Ms Kim Caulfeild Haldenby as a director
17 Feb 2011 TM01 Termination of appointment of Shiela Flynn as a director
20 Oct 2010 CERTNM Company name changed livability LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19