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07233982 LIMITED

Company number 07233982

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 October 2024
14 Feb 2024 LIQ10 Removal of liquidator by court order
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Dec 2023 CERTNM Company name changed liveminds LIMITED\certificate issued on 13/12/23
  • RES15 ‐ Change company name resolution on 2023-10-16
13 Dec 2023 CONNOT Change of name notice
24 Oct 2023 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13
24 Oct 2023 LIQ02 Statement of affairs
23 Aug 2023 CH01 Director's details changed for Mr Hugh Carling on 23 August 2023
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 AD01 Registered office address changed from The Frames 1 Phipp Street London EC2A 4PS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 September 2021
07 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 23.132
20 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
20 Mar 2019 AD01 Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to The Frames 1 Phipp Street London EC2A 4PS on 20 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association