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LIVE THE LIFE LTD

Company number 08188980

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
11 Nov 2014 CERTNM Company name changed queensferry (fife) hotel LTD\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2014 AD01 Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to C/O C/O the Old Bank the Triangle Paulton Bristol BS39 7LE on 16 September 2014
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
10 Sep 2014 AP01 Appointment of Mr Martin Cooke as a director on 1 May 2014
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2014 TM01 Termination of appointment of David Blackwell as a director
30 Oct 2013 TM02 Termination of appointment of Whitehaze Ltd as a secretary
04 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
19 Aug 2013 AD01 Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 19 August 2013
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2012 AP04 Appointment of Whitehaze Ltd as a secretary
15 Oct 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2012 CERTNM Company name changed calton hotels LTD\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted