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LIVE VENUE MANAGEMENT SERVICES LIMITED

Company number 06317686

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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)
27 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
17 Sep 2012 AD01 Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 17 September 2012
25 Jul 2011 AD01 Registered office address changed from 2nd Floor 44-46 Whitfield Street London W1T 2RJ on 25 July 2011
21 Jul 2011 4.20 Statement of affairs with form 4.19
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2011 TM01 Termination of appointment of Archie Mcintosh as a director
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 10
27 Sep 2010 CH01 Director's details changed for Archie Mcintosh on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mr Stephen Forster on 1 October 2009
27 Sep 2010 AP03 Appointment of Mr Stephen Forster as a secretary
27 Sep 2010 TM02 Termination of appointment of Stephen Forster as a secretary
27 Jul 2010 TM02 Termination of appointment of Stephen Forster as a secretary
27 Jul 2010 TM01 Termination of appointment of Archie Mcntosh as a director
27 Jul 2010 AP01 Appointment of Archie Mcintosh as a director
27 Jul 2010 AP03 Appointment of Stephen Forster as a secretary
20 Apr 2010 AD01 Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom