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THE LIVING PROBATE COMPANY LTD

Company number 07191274

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
03 Feb 2014 AD01 Registered office address changed from 18 High Street Cuckfield Haywards Heath West Sussex RH17 5JU England on 3 February 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mrs Sophie Armfield on 16 March 2013
07 May 2013 AD01 Registered office address changed from Softech House London Road, Albourne, Hassocks West Sussex BN6 9BN United Kingdom on 7 May 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts made up to 31 March 2011
05 Aug 2011 TM01 Termination of appointment of Matthew Mitchell as a director
05 Aug 2011 AP01 Appointment of Mr Ross Norman Bradshaw as a director
26 Jul 2011 CERTNM Company name changed circadian funding 3 LTD\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
26 Jul 2011 CONNOT Change of name notice
16 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
22 Jul 2010 MISC Form 123
22 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2010 NEWINC Incorporation