- Company Overview for HERE & NOW LIVING LIMITED (09085015)
- Filing history for HERE & NOW LIVING LIMITED (09085015)
- People for HERE & NOW LIVING LIMITED (09085015)
- More for HERE & NOW LIVING LIMITED (09085015)
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) |
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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
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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
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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
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14 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 4 May 2015
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14 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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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
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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
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12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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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
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05 Jan 2015 | RESOLUTIONS |
Resolutions
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