LIVORNO LEISURE LIMITED

Company number 04258604

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2015	DS01	Application to strike the company off the register	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Aug 2014	CH01	Director's details changed for Mr John Specht on 19 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(5 pages)
31 Jul 2014	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 25 July 2014	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
03 Jan 2013	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
02 Jan 2013	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2 January 2013	(2 pages)
02 Jan 2013	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 2 January 2013	(1 page)
13 Nov 2012	TM01	Termination of appointment of John Gray as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Ms Kathy Vercher as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Mr John Specht as a director	(3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 25 July 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
11 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)