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LIVE PROMOTIONS EVENTS LIMITED

Company number 04006521

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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)
29 Jun 2017 PSC01 Notification of Colin Alan Ward as a person with significant control on 1 July 2016
27 Jun 2017 PSC02 Notification of Live Promotions Ltd as a person with significant control on 1 July 2016
27 Jun 2017 PSC01 Notification of Daphne Nan Ward as a person with significant control on 1 July 2016
27 Jun 2017 PSC01 Notification of Colin Alan Ward as a person with significant control on 1 July 2016
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 202
02 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 202
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sh cap sec 561 01/09/2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 202
17 Sep 2014 CC04 Statement of company's objects
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 02/06/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008