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LIVE BUSINESS GROSVENOR LIMITED

Company number 07679212

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
01 Mar 2016 AD01 Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 1 March 2016
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
25 Feb 2016 4.70 Declaration of solvency
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,001
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,001
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr Dan Lock as a director
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 1,000
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2011 TM02 Termination of appointment of Brian Bates as a secretary
04 Aug 2011 TM01 Termination of appointment of Brian Bates as a director
04 Aug 2011 AP01 Appointment of Mark Dixon as a director
04 Aug 2011 AD01 Registered office address changed from 24 Cuddington Avenue Worcester Park Surrey KT4 7DA England on 4 August 2011
22 Jun 2011 NEWINC Incorporation