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LIVE COMPANY GROUP PRODUCTION LIMITED

Company number 08699498

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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 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
04 Apr 2018 PSC04 Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 4 April 2018
16 Jan 2018 PSC04 Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 16 January 2018
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CH01 Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Feb 2017 AP04 Appointment of Sole Associates Accountants Ltd as a secretary on 9 February 2017
09 Feb 2017 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 February 2017
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2016 AD01 Registered office address changed from 82 Berwick Street London W1F 8TP England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016
15 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
13 Jul 2015 AD01 Registered office address changed from 2nd Floor Le Mirabeau 2 Avenue Des Citronniers Monaco 98000 to 82 Berwick Street London W1F 8TP on 13 July 2015
09 Jul 2015 AD01 Registered office address changed from 82 Berwick Street London W1F 8TP to 2nd Floor Le Mirabeau 2 Avenue Des Citronniers Monaco 98000 on 9 July 2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
07 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 CH01 Director's details changed for Mr John David Nikolas Ciclitira on 1 September 2014
16 Oct 2014 AD01 Registered office address changed from 10 Peterborough Mews Parsons Green London SW6 3BL England to 82 Berwick Street London W1F 8TP on 16 October 2014
08 Oct 2014 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 30 September 2013
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)