- Company Overview for FIXTURESLIVE LTD (04424337)
- Filing history for FIXTURESLIVE LTD (04424337)
- People for FIXTURESLIVE LTD (04424337)
- More for FIXTURESLIVE LTD (04424337)
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) |
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18 Sep 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of David Lloyd-Williams as a director on 4 July 2017 | |
18 Sep 2017 | AP01 | Appointment of Mr Robert Mattar as a director on 4 July 2017 | |
27 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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01 Dec 2015 | AD01 | Registered office address changed from 7 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Suite 47 1 Electric Avenue Enfield Middlesex EN3 7XU on 1 December 2015 | |
05 Nov 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 March 2016 | |
14 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
19 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
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22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
27 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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22 Nov 2013 | SH20 | Statement by directors | |
22 Nov 2013 | SH19 |
Statement of capital on 22 November 2013
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22 Nov 2013 | CAP-SS | Solvency statement dated 19/11/13 | |
22 Nov 2013 | RESOLUTIONS |
Resolutions
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17 Oct 2013 | AD01 | Registered office address changed from 34 Webley Court Sten Close Enfield Middlesex EN3 6WX England on 17 October 2013 | |
01 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
22 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
24 Apr 2013 | CH01 | Director's details changed for Mr David Lloyd-Williams on 14 October 2011 | |
24 Apr 2013 | AD01 | Registered office address changed from 2 Gerrards Close Oakwood London N14 4RH United Kingdom on 24 April 2013 | |
06 Mar 2013 | AD01 | Registered office address changed from 34 Webley Court Sten Close Enfield EN3 6WX United Kingdom on 6 March 2013 | |
26 Feb 2013 | TM01 | Termination of appointment of Simon Reynolds as a director | |
26 Feb 2013 | TM02 | Termination of appointment of Sarah Reynolds as a secretary |