CompaniesInTheUK

LIVEPOSTER LIMITED

Company number 08011926 ·

Dissolved

58 filings

Date Filing
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE RICKARD View document
3 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES SAPSFORD View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLOWAY View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONNELL View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE View document
10 Aug 2016 DIRECTOR APPOINTED MR STEPHEN WHYTE View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAN DOUGLAS View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DE GROOSE View document
10 Aug 2016 DIRECTOR APPOINTED MRS ANNE RICKARD View document
10 Aug 2016 DIRECTOR APPOINTED MR KEVIN JUSTIN MILES HOLLOWAY View document
10 Aug 2016 DIRECTOR APPOINTED MRS TRACY DE GROOSE View document
6 Jun 2016 ADOPT ARTICLES 19/04/2016 View document
26 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 14.65 View document
11 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 May 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER O'DONNELL View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK DE GROOSE / 02/06/2014 View document
2 Jun 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PAVETT / 02/06/2014 View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 02/06/2014 View document
17 Mar 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Jun 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
20 Jun 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
20 Jun 2013 PREVSHO FROM 31/03/2013 TO 30/11/2012 View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
23 Apr 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
11 Apr 2013 DIRECTOR APPOINTED JAMES MATTHEW DAVIES View document
11 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2013 DIRECTOR APPOINTED GLEN WILSON View document
11 Apr 2013 DIRECTOR APPOINTED NICHOLAS HUBBLE View document
18 Feb 2013 SUB-DIVISION 21/12/12 View document
18 Feb 2013 21/12/12 STATEMENT OF CAPITAL GBP 13.34 View document
14 Jan 2013 DIRECTOR APPOINTED MR STEVEN GEORGE PAVETT View document
14 Jan 2013 DIRECTOR APPOINTED ANDREW DE GROOSE View document
9 Jan 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
5 Jan 2013 27/11/12 STATEMENT OF CAPITAL GBP 10 View document
5 Jan 2013 SUB DIVISION 27/11/2012 View document
5 Jan 2013 SUB-DIVISION 27/11/12 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 42 DOUGHTY STREET LONDON WC1N 2LY ENGLAND View document
29 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document