LIVE OVERSEAS LIMITED filing history - Find and update company information

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LIVE OVERSEAS LIMITED

Company number 05971763

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 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 - 11 pages (11 pages)
06 Nov 2018	AD01	Registered office address changed from Cardinal House Manor Road Leeds LS11 9AH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 November 2018	View PDF Registered office address changed from Cardinal House Manor Road Leeds LS11 9AH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-09 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AD01	Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House Manor Road Leeds LS11 9AH on 25 September 2015	View PDF Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House Manor Road Leeds LS11 9AH on 25 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 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 - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Apr 2013	AP01	Appointment of Mr Adam Mark Middlemass as a director	View PDF Appointment of Mr Adam Mark Middlemass as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Mr Benjamin James Carroll as a director	View PDF Appointment of Mr Benjamin James Carroll as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of David Thorpe as a director	View PDF Termination of appointment of David Thorpe as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr Justin Samuel Jackson Mcchesney as a director	View PDF Appointment of Mr Justin Samuel Jackson Mcchesney as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	TM02	Termination of appointment of Peter Donovan as a secretary	View PDF Termination of appointment of Peter Donovan as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP03	Appointment of Mr Justin Samuel Jackson Mcchesney as a secretary	View PDF Appointment of Mr Justin Samuel Jackson Mcchesney as a secretary - link opens in a new window - 1 page (1 page)

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