11 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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22 Nov 2018 |
officers |
Change of particulars for director (Isabel Ann Robins)
|
2 |
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06 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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06 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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06 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
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06 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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06 Apr 2017 |
resolution |
Resolution
|
1 |
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27 Feb 2017 |
officers |
Change of particulars for director (Isabel Ann Robins)
|
3 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
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27 Jan 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
19 Mar 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
06 Jan 2015 |
mortgage |
Registration of a charge
|
23 |
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Total credits: 0
|
23 Dec 2014 |
mortgage |
Registration of a charge
|
40 |
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|
16 Dec 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
11 Dec 2014 |
officers |
Appointment of director (Isabel Ann Robins)
|
2 |
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|
11 Dec 2014 |
officers |
Termination of appointment of director (Adrian Michael De Souza)
|
1 |
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|
11 Dec 2014 |
officers |
Appointment of corporate director (Hsbc Management (Guernsey) Limited)
|
2 |
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11 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
11 Dec 2014 |
officers |
Termination of appointment of secretary (Ls Company Secretaries Limited)
|
1 |
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|
11 Dec 2014 |
officers |
Termination of appointment of director (Ls Director Limited)
|
1 |
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|
11 Dec 2014 |
officers |
Termination of appointment of director (Land Securites Management Services Limited)
|
1 |
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|
12 Nov 2014 |
accounts |
Annual Accounts
|
12 |
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|
28 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
29 Jan 2014 |
officers |
Termination of appointment of secretary (Ls Company Secretaries Limited)
|
1 |
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Total credits: 0
|
28 Jan 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
09 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
07 May 2013 |
officers |
Termination of appointment of director (Ls Retail Director Limited)
|
1 |
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Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of corporate director (Ls Director Limited)
|
2 |
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Total credits: 0
|
30 Jan 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
19 Jul 2012 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
18 Apr 2012 |
officers |
Change of particulars for director (Adrian Michael De Souza)
|
2 |
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|
19 Mar 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
17 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
27 May 2011 |
officers |
Termination of appointment of director (Peter Dudgeon)
|
1 |
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|
27 May 2011 |
officers |
Appointment of director (Adrian Michael De Souza)
|
2 |
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|
13 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
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|
13 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
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Total credits: 0
|
10 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
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Total credits: 0
|
06 Apr 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2011 |
officers |
Change of particulars for corporate director (Land Securites Management Services Limited)
|
2 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2011 |
officers |
Change of particulars for corporate director (Ls Retail Director Limited)
|
2 |
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Total credits: 0
|
07 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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|
21 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
22 Mar 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
03 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
11 Mar 2009 |
annual-return |
Return made up to 21/02/09; full list of members
|
6 |
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|
05 Dec 2008 |
officers |
Director appointed peter maxwell dudgeon
|
2 |
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|
05 Dec 2008 |
officers |
Director appointed ls retail director LIMITED
|
2 |
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|
16 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2008 |
annual-return |
Return made up to 21/02/08; full list of members
|
5 |
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You are about to purchase a company document for "LIVINGSTON RESERVE UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
06 Jun 2007 |
accounts |
Accounting reference date extended from 29/02/08 to 31/03/08
|
1 |
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|
21 May 2007 |
officers |
New secretary appointed
|
2 |
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|
21 May 2007 |
incorporation |
Memorandum Articles
|
17 |
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|
21 May 2007 |
officers |
Director resigned
|
1 |
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|
21 May 2007 |
officers |
Secretary resigned
|
1 |
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|
21 May 2007 |
address |
Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW
|
1 |
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|
11 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
21 Feb 2007 |
incorporation |
Incorporation Company
|
25 |
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