Advanced company searchLink opens in new window

LIVRA (UK) LIMITED

Company number 04567666

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2017
07 Jan 2010 CH01 Director's details changed for Director Louis Livramento on 18 October 2009
11 Aug 2009 88(2) Ad 19/06/09\gbp si 10000@1=10000\gbp ic 100/10100\
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 18/10/08; full list of members
22 Jan 2009 288b Appointment terminated secretary hyde company secretaries LIMITED
16 Jan 2009 287 Registered office changed on 16/01/2009 from, 137-143 high street, sutton, surrey, SM1 1JH
16 Jan 2009 288a Secretary appointed susan livramento
02 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 363s Return made up to 18/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
02 Aug 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005