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LIVORA GROUP LIMITED

Company number 06701937

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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)
01 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr Paul Jeremy Rosen on 1 February 2016
04 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
27 Apr 2015 CH03 Secretary's details changed for Gurpreet Sarang on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Gurpreet Singh Sarang on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Paul Jeremy Rosen on 27 April 2015
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Paul Jeremy Rosen on 1 July 2012
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 968.75
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 1,000.00
24 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,000.00
24 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2012 SH03 Purchase of own shares.
16 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2011
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 AP01 Appointment of Mr Gurpreet Singh Sarang as a director
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2012.