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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)
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 438,173
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Nov 2011 AD04 Register(s) moved to registered office address
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD02 Register inspection address has been changed
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
24 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 30/11/2010 was registered on 24/05/2011.
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 543,074
  • ANNOTATION A Second Filed SH01 for 30/11/2010 was registered on 24/05/2011.
  • ANNOTATION A Second Filed AR01 registered on 24/05/2011.
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from , One Glass Wharf, Bristol, BS2 0ZX on 26 October 2010
01 Sep 2010 AD01 Registered office address changed from , Narrow Quay House Narrow Quay, Bristol, BS1 4AH, England on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)