- Company Overview for LIVINGWELL LIMITED (02497505)
- Filing history for LIVINGWELL LIMITED (02497505)
- People for LIVINGWELL LIMITED (02497505)
- Charges for LIVINGWELL LIMITED (02497505)
- Insolvency for LIVINGWELL LIMITED (02497505)
- More for LIVINGWELL LIMITED (02497505)
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) |
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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
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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
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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
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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 |