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LIVEST LIMITED

Company number 08355893

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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)
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2016 AD01 Registered office address changed from 145-147 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 999
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 999
18 Mar 2015 AD03 Register(s) moved to registered inspection location 2 Snow Hill Snow Hill Queensway Birmingham B4 6WR
18 Mar 2015 AD02 Register inspection address has been changed to 2 Snow Hill Snow Hill Queensway Birmingham B4 6WR
18 Mar 2015 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 145-147 St. John Street London EC1V 4PW on 18 March 2015
07 Oct 2014 AA Micro company accounts made up to 31 January 2014
24 Sep 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR on 24 September 2014
28 Feb 2014 TM01 Termination of appointment of Martin Graham as a director
28 Feb 2014 TM01 Termination of appointment of Jonathan Clelland as a director
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 999
24 Jul 2013 AD01 Registered office address changed from 35 the Quadrangle Chelsea Harbour London SW10 0UG England on 24 July 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 999
04 Jun 2013 SH02 Consolidation of shares on 1 May 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of £1.00 sub-divided into 10 ordinary shares of £0.10 each 01/05/2013
25 Apr 2013 CH01 Director's details changed for Mr Martin Paul Graham on 23 April 2013
25 Apr 2013 AP01 Appointment of Mr Jonathan Charles Clelland as a director
25 Apr 2013 AP01 Appointment of Mr Martin Paul Graham as a director
16 Apr 2013 AD01 Registered office address changed from 7-8 Hatton Garden London EC1N 8AD United Kingdom on 16 April 2013
16 Apr 2013 TM01 Termination of appointment of Timothy Meyrick as a director
16 Apr 2013 AP01 Appointment of Mr Stephen Leslie Miller as a director