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LIVRA EUROPE LTD.

Company number 03995173

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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)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Rupert Van Hullen as a director on 3 August 2021	View PDF Termination of appointment of Rupert Van Hullen as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of David Kingsley Holliss as a director on 23 April 2018	View PDF Termination of appointment of David Kingsley Holliss as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr John Roger Haworth as a director on 15 March 2018	View PDF Appointment of Mr John Roger Haworth as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AP01	Appointment of Laurence Stoclet as a director on 17 January 2017	View PDF Appointment of Laurence Stoclet as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AP01	Appointment of Mr Rupert Van Hullen as a director on 9 December 2016	View PDF Appointment of Mr Rupert Van Hullen as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016	View PDF Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Jun 2016	AR01	Annual return made up to 16 May 2016 Statement of capital on 2016-06-25 GBP 830	View PDF Annual return made up to 16 May 2016 Statement of capital on 2016-06-25 GBP 830 - link opens in a new window - 20 pages (20 pages)
14 Aug 2015	AD01	Registered office address changed from 79-81 Borough Road London SE1 1FY to 3 Thomas More Square London E1W 1YW on 14 August 2015	View PDF Registered office address changed from 79-81 Borough Road London SE1 1FY to 3 Thomas More Square London E1W 1YW on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 830	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 830 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	TM01	Termination of appointment of Victor Daniel Prim Meloon as a director on 15 September 2014	View PDF Termination of appointment of Victor Daniel Prim Meloon as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 830	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 830 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 May 2013 - link opens in a new window - 17 pages (17 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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