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LIVING SPACE (UK) LIMITED

Company number 02627932

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2018 AD01 Registered office address changed from Unit 13 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford IG6 3TU on 22 June 2018
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 LIQ02 Statement of affairs
15 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25
14 Oct 2017 MR04 Satisfaction of charge 026279320008 in full
06 Oct 2017 MR04 Satisfaction of charge 026279320007 in full
06 Oct 2017 MR04 Satisfaction of charge 2 in full
28 Sep 2017 AD01 Registered office address changed from Unit 5 Edison Courtyard, Brunel Road Earlstrees Industrial Estate Corby NN17 4LS England to Unit 13 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 28 September 2017
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
10 Apr 2017 AD01 Registered office address changed from 12a Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ to Unit 5 Edison Courtyard, Brunel Road Earlstrees Industrial Estate Corby NN17 4LS on 10 April 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Dec 2015 AA Accounts for a small company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 500,000
28 Jan 2015 AA Accounts for a small company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500,000
03 Jun 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
25 Apr 2014 MR04 Satisfaction of charge 5 in full
23 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH03 Secretary's details changed for Frederick William Henry Lucas on 21 January 2013
16 Jul 2013 CH01 Director's details changed for Frederick William Henry Lucas on 21 January 2013
14 Jun 2013 MR04 Satisfaction of charge 4 in full