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LIVERY ACCOUNTING SERVICE LIMITED

Company number 07416286

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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)
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Mar 2014 AP01 Appointment of Mr Andrew Mark Harrison as a director
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 100
21 Mar 2014 TM01 Termination of appointment of Francis Johnston as a director
21 Mar 2014 AP01 Appointment of Mr John Forbes Raymond Hayes as a director
18 Feb 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
17 Jan 2014 AD01 Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD on 17 January 2014
27 Nov 2013 CERTNM Company name changed livery accounting services LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
07 Nov 2013 CERTNM Company name changed livery companies management & accounting LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
07 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)