- Company Overview for LIVE BUSINESS GROSVENOR LIMITED (07679212)
- Filing history for LIVE BUSINESS GROSVENOR LIMITED (07679212)
- People for LIVE BUSINESS GROSVENOR LIMITED (07679212)
- Insolvency for LIVE BUSINESS GROSVENOR LIMITED (07679212)
- More for LIVE BUSINESS GROSVENOR LIMITED (07679212)
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) |
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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
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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
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06 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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06 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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01 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |