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LIVING TIME NOMINEE LIMITED

Company number 05241294

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 97,122
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 65,461
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
29 Sep 2009 363a Return made up to 24/09/09; full list of members
25 Jul 2009 AA Accounts made up to 30 September 2008
16 Jan 2009 88(2) Capitals not rolled up
12 Jan 2009 363a Return made up to 24/09/08; full list of members
23 Dec 2008 123 Gbp nc 50000/100000 12/03/08
10 Mar 2008 88(2) Ad 08/10/07-08/10/07 gbp si 8000@1=8000 gbp ic 20000/28000
22 Nov 2007 363a Return made up to 24/09/07; full list of members
14 Sep 2007 88(2)R Ad 13/04/07--------- £ si 8000@1=8000 £ ic 12000/20000
14 Sep 2007 88(2)R Ad 13/02/07--------- £ si 8000@1=8000 £ ic 4000/12000
26 Jul 2007 AA Accounts made up to 30 September 2006
05 Jun 2007 287 Registered office changed on 05/06/07 from: the glassworks 3/4 ashland place london W1U 4AH
16 May 2007 288c Director's particulars changed
05 Feb 2007 AA Accounts made up to 30 September 2005
05 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2007 363s Return made up to 24/09/06; full list of members
16 Jan 2007 363(288) Secretary resigned
12 Jun 2006 288b Secretary resigned
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec appointed 31/05/06
12 Jun 2006 288a New secretary appointed