LIVINGSTON RESERVE UK LIMITED

Company number 06123118

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Nov 2018	CH01	Director's details changed for Isabel Ann Robins on 17 February 2017	(2 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(11 pages)
06 Apr 2017	4.70	Declaration of solvency	(3 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	(1 page)
27 Feb 2017	CH01	Director's details changed for Isabel Ann Robins on 17 February 2017	(3 pages)
23 Feb 2017	MR04	Satisfaction of charge 061231180002 in full	(4 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(4 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Nov 2015	MR04	Satisfaction of charge 061231180003 in full	(4 pages)
19 Mar 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
06 Jan 2015	MR01	Registration of charge 061231180003, created on 31 December 2014	(23 pages)
23 Dec 2014	MR01	Registration of charge 061231180002, created on 8 December 2014	(40 pages)
16 Dec 2014	CERTNM	Company name changed land securities reserve c LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
11 Dec 2014	AP01	Appointment of Isabel Ann Robins as a director on 8 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Adrian Michael De Souza as a director on 8 December 2014	(1 page)
11 Dec 2014	AP02	Appointment of Hsbc Management (Guernsey) Limited as a director on 8 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 1 Park Row Leeds LS1 5AB on 11 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 8 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Ls Director Limited as a director on 8 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Land Securites Management Services Limited as a director on 8 December 2014	(1 page)