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LIVING ESSENTIALS UK LIMITED

Company number 07054744

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 1
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 CAP-SS Solvency Statement dated 04/02/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Mar 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 581,626
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 TM02 Termination of appointment of Quayseco Limited as a secretary on 19 November 2014
19 Nov 2014 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 581,626
05 Mar 2014 AA Accounts for a small company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 581,626
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders