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MYLIVEGUARD LTD

Company number 06878745

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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)
08 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01
07 Dec 2023 AD01 Registered office address changed from Ty Mentor Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 December 2023
07 Dec 2023 LIQ02 Statement of affairs
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
15 May 2021 TM01 Termination of appointment of Michael Andrew Payne as a director on 15 May 2021
16 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Charles Anthony Meaden as a director on 1 April 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Mark Steven Naldrett as a director on 1 December 2017
22 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 131.56
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 131.56
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014