LIVETIME2 LIMITED
Company number 04105817 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 29 Mar 2023 | Liquidators' statement of receipts and payments to 2023-03-15 · 16 pages | View document |
| 7 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-15 · 16 pages | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · UNIT 1 MARBLE HOUSE · 20 GROSVENOR TERRACE · LONDON · SE5 0DD | View document |
| 31 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OXLEY | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CALKIN | View document |
| 2 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 22 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHIF HEMRAJ | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR ASHIF HEMRAJ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | DIRECTOR APPOINTED MR JOHN RODERICK OXLEY | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR MARK BRUCE CALKIN | View document |
| 31 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGESS | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/11/2011 | View document |
| 5 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/11/2010 | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/11/2010 | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM · 59 CHESTER CLOSE SOUTH · REGENTS PARK LONDON · NW1 4JG | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEWART BURGESS / 01/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/10/2009 | View document |
| 11 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/10/2009 | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 May 2007 | COMPANY NAME CHANGED · SPACE FM PRODUCTIONS LIMITED · CERTIFICATE ISSUED ON 14/05/07 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: · C/O DUNBAR & CO · 70 SOUTH LAMBETH ROAD · LONDON · SW8 1RL | View document |
| 21 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: · AT DUNBAR & CO · 68 SOUTH LAMBETH ROAD · LONDON · SW8 1RL | View document |
| 8 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2001 | COMPANY NAME CHANGED · SQUAREPEG PRODUCTIONS (LONDON) L · IMITED · CERTIFICATE ISSUED ON 18/04/01 | View document |
| 3 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |