- Company Overview for LIVE OVERSEAS LIMITED (05971763)
- Filing history for LIVE OVERSEAS LIMITED (05971763)
- People for LIVE OVERSEAS LIMITED (05971763)
- Insolvency for LIVE OVERSEAS LIMITED (05971763)
- More for LIVE OVERSEAS LIMITED (05971763)
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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17 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Nov 2018 | AD01 | Registered office address changed from Cardinal House Manor Road Leeds LS11 9AH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 November 2018 | |
02 Nov 2018 | LIQ01 | Declaration of solvency | |
02 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
07 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
25 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | AD01 | Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House Manor Road Leeds LS11 9AH on 25 September 2015 | |
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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14 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Apr 2013 | AP01 | Appointment of Mr Adam Mark Middlemass as a director | |
24 Apr 2013 | AP01 | Appointment of Mr Benjamin James Carroll as a director | |
24 Apr 2013 | TM01 | Termination of appointment of David Thorpe as a director | |
24 Apr 2013 | AP01 | Appointment of Mr Justin Samuel Jackson Mcchesney as a director | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
18 Apr 2012 | TM02 | Termination of appointment of Peter Donovan as a secretary | |
18 Apr 2012 | AP03 | Appointment of Mr Justin Samuel Jackson Mcchesney as a secretary |