LIVVY'S CONSULTANTS LTD

Company number 05889213

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 101	(4 pages)
06 Nov 2015	AP01	Appointment of Mr Manuel Pinon-Martinez as a director	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Manuel Pinon-Martinez as a director on 1 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Mark Bowman as a director on 1 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Dirk Jacobs as a director on 1 October 2015	(2 pages)
20 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2015	(10 pages)
06 Oct 2015	TM01	Termination of appointment of Helen Louise Bowman as a director on 2 September 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 6 October 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 101	(4 pages)
18 Sep 2015	AP01	Appointment of Mrs Helen Louise Bowman as a director on 1 September 2015	(2 pages)
20 May 2015	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
11 Sep 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
27 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 101	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
28 Oct 2013	TM01	Termination of appointment of Raymond Tish as a director	(1 page)
28 Oct 2013	TM02	Termination of appointment of Raymond Tish as a secretary	(1 page)
29 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
28 Jan 2013	TM01	Termination of appointment of Christopher Webb as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Richard Beasley as a director	(1 page)
21 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2012	AP01	Appointment of Mr Christopher Webb as a director	(2 pages)