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HERE & NOW LIVING LIMITED

Company number 09085015

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
27 Dec 2017 PSC02 Notification of Instant Access International Limited as a person with significant control on 27 May 2016
24 Jul 2017 AA Micro company accounts made up to 30 September 2016
14 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 9,148.19
27 May 2016 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 42 the Grove the Grove London W5 5LH on 27 May 2016
27 May 2016 TM01 Termination of appointment of Tara Jane Benson as a director on 26 May 2016
27 May 2016 AP01 Appointment of Mr Greg Rice as a director on 26 May 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 9,148.19
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 8,966.86
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 8,833.53
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 8,830.53
06 Jul 2015 AD01 Registered office address changed from 1st Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 6 July 2015
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,833.53
02 Jul 2015 TM01 Termination of appointment of Antonia Alexandra Jamison as a director on 30 June 2015
02 Jul 2015 AD01 Registered office address changed from Westerlands House Westerlands Stud Petworth GU28 0QJ United Kingdom to 1st Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 July 2015
26 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 7,600.00
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 8,588.82
05 Jan 2015 SH02 Sub-division of shares on 17 June 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 7,500
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 17/06/2014