LIVERES LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewAccounts for a dormant company made up to 2020-12-31

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIA FITZGERALD

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/04/185 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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24/03/1724 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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24/03/1724 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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24/03/1724 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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19/07/1619 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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17/05/1617 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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11/05/1611 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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27/11/1527 November 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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11/08/1511 August 2015 DIRECTOR APPOINTED MR DAVID GALLIMORE

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11/08/1511 August 2015 DIRECTOR APPOINTED MR JOEL CHAPMAN

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11/08/1511 August 2015 DIRECTOR APPOINTED OLIVIA FITZGERALD

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07/08/157 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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07/05/157 May 2015 CURREXT FROM 31/03/2015 TO 30/06/2015

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ

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01/05/151 May 2015 DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT

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01/05/151 May 2015 DIRECTOR APPOINTED MR STUART JAMES MCLEAN

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01/05/151 May 2015 DIRECTOR APPOINTED MR PETER MARK EDWARDS

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01/05/151 May 2015 SECRETARY APPOINTED MR CARL DEREK PLUCKNETT

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GROCOTT

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ADDY

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW HAIGH

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21/08/1421 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/06/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/06/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA GROCOTT / 04/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE FEATHERSTONE

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02/07/132 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1210 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR APPOINTED MR PAUL ANTHONY ADDY

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18/06/1218 June 2012 DIRECTOR APPOINTED MR ANDREW PETER HAIGH

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18/06/1218 June 2012 DIRECTOR APPOINTED MISS SAMANTHA GROCOTT

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18/06/1218 June 2012 DIRECTOR APPOINTED MRS JULIE ANNE FEATHERSTONE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/111 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 VARYING SHARE RIGHTS AND NAMES

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15/03/1115 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 8.60

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13/08/1013 August 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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13/08/1013 August 2010 SECRETARY APPOINTED MR ANDREW PETER HAIGH

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04/06/104 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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