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LIVING ESSENTIALS NETHERLANDS LIMITED

Company number 07231999

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
13 Jul 2015 SH19 Statement of capital on 13 July 2015
  • GBP 1.00
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
25 Jun 2015 SH20 Statement by Directors
25 Jun 2015 CAP-SS Solvency Statement dated 08/06/15
25 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 14 May 2015
14 May 2015 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 144,559
16 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 144,559
05 Mar 2014 AA Accounts for a small company made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2012 AD03 Register(s) moved to registered inspection location
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AD02 Register inspection address has been changed
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
17 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 144,559
28 Oct 2010 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 28 October 2010