LIVING RESOURCES INTERNATIONAL LIMITED
Company number 07475290
- Company Overview for LIVING RESOURCES INTERNATIONAL LIMITED (07475290)
- Filing history for LIVING RESOURCES INTERNATIONAL LIMITED (07475290)
- People for LIVING RESOURCES INTERNATIONAL LIMITED (07475290)
- More for LIVING RESOURCES INTERNATIONAL LIMITED (07475290)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 18 Dec 2023 | AD01 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 | |
| 14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 27 Sep 2021 | PSC03 | Notification of Cynthia Patricia Jacob-George as a person with significant control on 20 September 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 16 Aug 2021 | AP03 | Appointment of Mr Ernest O'brien as a secretary on 30 July 2021 | |
| 16 Aug 2021 | TM01 | Termination of appointment of Ernest William O'brien as a director on 30 July 2021 | |
| 16 Aug 2021 | PSC07 | Cessation of Ernest William O'brien as a person with significant control on 30 July 2021 | |
| 18 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Jun 2021 | AP01 | Appointment of Mr Haryanto Haryanto as a director on 18 June 2021 | |
| 11 May 2021 | AP01 | Appointment of Mrs Cynthia Patricia Jacob-George as a director on 10 May 2021 | |
| 11 May 2021 | AP01 | Appointment of Mr Andrew Nimal Christopher as a director on 10 May 2021 | |
| 06 May 2021 | RESOLUTIONS |
Resolutions
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| 05 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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| 05 May 2021 | TM01 | Termination of appointment of Ulf Gerd Adolf Friedrich as a director on 15 April 2021 | |
| 01 May 2021 | PSC01 | Notification of Ernest William O'brien as a person with significant control on 15 April 2021 | |
| 30 Apr 2021 | PSC07 | Cessation of Ulf Freidrich as a person with significant control on 15 April 2021 | |
| 30 Apr 2021 | AP01 | Appointment of Mr Ernest William O'brien as a director on 15 April 2021 | |
| 16 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
| 07 Oct 2019 | TM02 | Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 |