LIVEBUZZ WEB DESIGN LIMITED

Company Documents

DateDescription
27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/12/2327 December 2023 Return of final meeting in a members' voluntary winding up

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09/10/239 October 2023 Termination of appointment of Emma Kate Eveleigh as a director on 2023-09-12

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08/01/238 January 2023 Register inspection address has been changed to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB

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08/01/238 January 2023 Register(s) moved to registered inspection location Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-01-04

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04/01/234 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Declaration of solvency

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04/01/234 January 2023 Resolutions

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26/10/2126 October 2021 Appointment of Mr Robert Ian Wilmshurst as a director on 2021-10-22

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26/10/2126 October 2021 Appointment of Mr Simon John Gillham as a director on 2021-10-22

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26/10/2126 October 2021 Appointment of Mrs Leanne Maria Lipscombe as a director on 2021-10-22

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25/10/2125 October 2021 Satisfaction of charge 080182140002 in full

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25/10/2125 October 2021 Cessation of Justin Craig as a person with significant control on 2021-10-22

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25/10/2125 October 2021 Current accounting period shortened from 2022-01-30 to 2021-12-31

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25/10/2125 October 2021 Cessation of Emma Kate Eveleigh as a person with significant control on 2021-10-22

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25/10/2125 October 2021 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 2021-10-25

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25/10/2125 October 2021 Notification of The Way Ahead Group Limited as a person with significant control on 2021-10-22

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25/10/2125 October 2021 Satisfaction of charge 080182140001 in full

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-01-31

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23/04/2123 April 2021 31/01/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 31/01/19 UNAUDITED ABRIDGED

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080182140002

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 30/04/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/08/1516 August 2015 COMPANY NAME CHANGED LIVE BUZZ WEB DESIGN LIMITED CERTIFICATE ISSUED ON 16/08/15

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080182140001

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATE EVELEIGH / 23/10/2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE ANDERTON / 08/04/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE ANDERTON / 01/03/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CRAIG / 01/03/2013

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KATE EVELEIGH / 03/04/2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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