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LIVETT'S LAUNCHES LIMITED

Company number 03113932

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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)
31 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 220
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
19 Nov 2013 MR04 Satisfaction of charge 1 in full
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 220
21 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 220
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 120
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 100
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AD02 Register inspection address has been changed
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Christopher John Livett on 13 October 2009
05 Nov 2009 CH01 Director's details changed for Belinda Livett on 13 October 2009
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 13/10/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 13/10/07; no change of members