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LIVEWIRE EDITORIAL COMMUNICATIONS LTD

Company number 05004558

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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)
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 101,500.00
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 November 2011
  • GBP 101,500.00
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 101,000.00
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 101,000
12 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 150,000
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 100,213.75
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CC04 Statement of company's objects
14 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 123 Nc inc already adjusted 18/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2009 288a Director appointed roy keith phillps
06 Aug 2009 287 Registered office changed on 06/08/2009 from 7 bentinck close gerrards cross bucks SL9 8SQ
11 May 2009 123 Nc inc already adjusted 30/04/09
11 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2009 363a Return made up to 30/12/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Jan 2008 363a Return made up to 30/12/07; full list of members
03 Jul 2007 88(3) Particulars of contract relating to shares