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LIVINGSTONE MORTGAGES LIMITED

Company number 05499567

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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)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	TM01	Termination of appointment of James Alexander Walters as a director on 16 October 2018	View PDF Termination of appointment of James Alexander Walters as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 15 Canada Square London E14 5GL on 30 August 2018	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 15 Canada Square London E14 5GL on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08 - link opens in a new window - 1 page (1 page)
10 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of Robert John Hollinshead as a director on 28 September 2017	View PDF Termination of appointment of Robert John Hollinshead as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
03 Oct 2017	TM01	Termination of appointment of Simon Christopher Kenneth Bowmer as a director on 28 September 2017	View PDF Termination of appointment of Simon Christopher Kenneth Bowmer as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 11 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Feb 2015	ANNOTATION	Rectified TM01 was removed from the register on 11/06/2015 as it was invalid
18 Feb 2015	TM01	Termination of appointment of Martin Mcdermott as a director on 30 January 2015	View PDF Termination of appointment of Martin Mcdermott as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	View PDF Annual return made up to 5 July 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
18 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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