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LIVE ACTIVE LIMITED

Company number 08234683

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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)
11 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
05 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2018 AD01 Registered office address changed from 13 Regent Street London SW1Y 4LR United Kingdom to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 5 January 2018
02 Jan 2018 LIQ02 Statement of affairs
02 Jan 2018 600 Appointment of a voluntary liquidator
21 Sep 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
30 Aug 2017 TM01 Termination of appointment of Gunnar Sigurdsson as a director on 15 August 2017
22 Jun 2017 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Feb 2017 CH01 Director's details changed for Oskar Eyjolfsson on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Johanna Waagfjord on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Oskar Eyjolfsson on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from 13 Regent Street London SW1Y 4LR to 13 Regent Street London SW1Y 4LR on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Johanna Waagfjord on 22 February 2017
22 Feb 2017 CH01 Director's details changed for Mr. Gunnar Sigurdsson on 22 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 30 September 2015
02 Sep 2016 AP01 Appointment of Oskar Eyjolfsson as a director on 24 August 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
21 Apr 2016 MA Memorandum and Articles of Association
16 Feb 2016 AP01 Appointment of Johanna Waagfjord as a director on 4 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014