- Company Overview for DROC LIVINGSTON CP LIMITED (06764744)
- Filing history for DROC LIVINGSTON CP LIMITED (06764744)
- People for DROC LIVINGSTON CP LIMITED (06764744)
- Insolvency for DROC LIVINGSTON CP LIMITED (06764744)
- More for DROC LIVINGSTON CP LIMITED (06764744)
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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29 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Apr 2016 | AD01 | Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 29 April 2016 | |
28 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2016 | 4.70 | Declaration of solvency | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | TM01 | Termination of appointment of David Anthony Diemer as a director on 7 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 7 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mrs Rowan Hostler as a director on 7 April 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Barry Steven Hill as a director on 7 April 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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27 Jul 2015 | AP01 | Appointment of Mr Barry Steven Hill as a director on 20 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Justin Mark Brand as a director on 10 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 | |
30 Jun 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
22 Jun 2015 | AP01 | Appointment of Mr David Anthony Diemer as a director on 18 June 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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18 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
09 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
09 Dec 2013 | AD04 | Register(s) moved to registered office address | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Mar 2013 | AUD | Auditor's resignation | |
24 Dec 2012 | AA | Full accounts made up to 31 December 2011 |