Companies House does not verify the accuracy of the information filed

Advanced company search

LIVTIX SHIPPING (UK) LIMITED

Company number 08746053

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AP01	Appointment of M Ariel Samuel Klein as a director on 3 November 2014	View PDF Appointment of M Ariel Samuel Klein as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	View PDF Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	View PDF Director's details changed for Mr Neil Weeks on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 October 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?