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CARIDON LONDON LIVING LTD

Company number 08939704

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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)
16 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from Wrencote House 123 High Street Croydon CR0 0XJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2017
14 Feb 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 4.20 Statement of affairs with form 4.19
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
24 Nov 2016 AP01 Appointment of Mr Kyriacos Tsekouras as a director on 6 June 2016
24 Nov 2016 TM01 Termination of appointment of Lora Salva Bencheikh as a director on 6 June 2016
29 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
08 Dec 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
02 Apr 2014 CERTNM Company name changed lets live london LTD\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)