LIVEWIRE RECRUITMENT LIMITED

Company number 07458876

Date	Type	Description	View / Download
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
28 Jul 2016	AD01	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 28 July 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Matthew Charles Mcentegart as a director on 1 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(4 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Jan 2015	AD01	Registered office address changed from The Granary Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH to The Courtyard High Street Ascot Berkshire SL5 7HP on 7 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(4 pages)
13 Nov 2014	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to The Granary Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH on 13 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary on 13 November 2014	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
01 May 2014	TM01	Termination of appointment of Dan Waterton as a director	(1 page)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	(6 pages)
11 Dec 2013	CH01	Director's details changed for Eleanor-Jo Cuckney on 6 December 2013	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
31 Oct 2012	CH01	Director's details changed for Dan Waterton on 31 October 2012	(2 pages)
15 Oct 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 571 01/11/2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)