LIVE LUGGAGE LIMITED

04966842
LONGLANDS HOUSE HART STREET HENLEY-ON-THAMES OXON RG9 4QT RG9 4QT

Documents

Documents
Date Category Description Pages
23 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2012 officers Change of particulars for secretary (Mr Clive George Hemsley) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Clive George Hemsley) 2 Buy now
10 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Clive George Hemsley) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Zachary David Blythe Johnson) 1 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
03 Dec 2010 annual-return Annual Return 15 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
19 May 2010 capital Return of Allotment of shares 5 Buy now
19 May 2010 capital Return of Allotment of shares 5 Buy now
15 Feb 2010 annual-return Annual Return 15 Buy now
22 Jun 2009 officers Director appointed zachary david blythe johnson 2 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
15 Jun 2009 officers Appointment Terminated Secretary reid & co professional services LIMITED 1 Buy now
15 Jun 2009 officers Secretary appointed clive george hemsley 2 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from witan court, 305 upper fourth street, milton keynes buckinghamshire MK9 1EH 1 Buy now
14 Jan 2009 officers Appointment Terminated Director neil armstrong 1 Buy now
30 Dec 2008 annual-return Return made up to 17/11/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 17/11/07; full list of members 5 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
17 Feb 2007 annual-return Return made up to 17/11/06; full list of members 5 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
24 May 2006 officers Director resigned 1 Buy now
13 Jan 2006 capital Ad 04/01/06--------- £ si 417@1=417 £ ic 10000/10417 3 Buy now
05 Jan 2006 annual-return Return made up to 17/11/05; full list of members 6 Buy now
19 Sep 2005 accounts Annual Accounts 4 Buy now
15 Sep 2005 officers New director appointed 1 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
09 Nov 2004 annual-return Return made up to 17/11/04; full list of members 5 Buy now
02 Nov 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
29 Oct 2004 capital Ad 18/11/03--------- £ si 9999@1=9999 £ ic 1/10000 3 Buy now
18 Nov 2003 officers New secretary appointed 1 Buy now
18 Nov 2003 officers New director appointed 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Secretary resigned 1 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
17 Nov 2003 incorporation Incorporation Company 0 Buy now