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LIVRA INVESTMENTS LIMITED

Company number 03434415

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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 Dec 2009 AD01 Registered office address changed from Unit a 1 Riverside Road London SW17 0BA on 5 December 2009
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed livra holdings LIMITED\certificate issued on 26/06/09
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 288a Director appointed stephen kaye
26 Mar 2009 88(2) Ad 19/03/09\gbp si 70@1=70\gbp ic 100/170\
28 Jan 2009 363a Return made up to 15/09/08; full list of members
28 Jan 2009 288b Appointment terminated secretary hyde company secretaries LTD
16 Jan 2009 287 Registered office changed on 16/01/2009 from unit a 1 riverside road wimbledon london SW17 0BA
16 Jan 2009 288a Secretary appointed susan livramento
02 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 CERTNM Company name changed livra (uk) LIMITED\certificate issued on 25/05/06
06 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288a New secretary appointed