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LIVINGWELL LIMITED

Company number 02497505

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2015 AD03 Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
27 Aug 2015 AD02 Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
27 Aug 2015 AD01 Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015
26 Aug 2015 600 Appointment of a voluntary liquidator
26 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-13
26 Aug 2015 4.70 Declaration of solvency
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000,000
15 Sep 2014 AP01 Appointment of Mr James Owen Percival as a director on 29 August 2014
15 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Mr. Stuart Beasley as a director on 16 June 2014
16 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Stephen Humphreys as a director
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 CH01 Director's details changed for Stephen Humphreys on 1 May 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Paul James as a director
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009