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LIVING TV GROUP LIMITED

Company number 02294553

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
21 Mar 2013 AD01 Registered office address changed from Grant Way Isleworth TW7 5QD on 21 March 2013
19 Mar 2013 4.70 Declaration of solvency
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-28
17 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director on 8 January 2013
16 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director on 8 January 2013
15 Jan 2013 TM01 Termination of appointment of David Jeremy Darroch as a director on 8 January 2013
15 Jan 2013 TM01 Termination of appointment of Andrew John Griffith as a director on 8 January 2013
24 Dec 2012 AP03 Appointment of Christopher Jon Taylor as a secretary on 19 December 2012
24 Dec 2012 TM01 Termination of appointment of Christopher Jon Taylor as a director on 19 December 2012
24 Dec 2012 TM01 Termination of appointment of David Joseph Gormley as a director on 19 December 2012
24 Dec 2012 TM02 Termination of appointment of David Joseph Gormley as a secretary on 19 December 2012
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 2
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend £3335400.00 04/05/2012
21 Feb 2012 SH20 Statement by Directors
21 Feb 2012 SH19 Statement of capital on 21 February 2012
  • GBP 2.00
21 Feb 2012 CAP-SS Solvency Statement dated 21/02/12
21 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 118,385,488.00
25 Jan 2012 AA Full accounts made up to 30 June 2011