LIVINGSTON EUROPEAN HOLDINGS LTD: Filings

  • Overview

    Company NameLIVINGSTON EUROPEAN HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00966857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIVINGSTON EUROPEAN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 01, 2012

    20 pages2.35B

    Administrator's progress report to Feb 09, 2012

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 31, 2011

    16 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    33 pages2.17B

    Statement of affairs with form 2.15B/2.14B

    14 pages2.16B

    Registered office address changed from Livingston House 2 Queens Road Teddington Middlesex TW11 0LB on Mar 16, 2011

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Appointment of Mr David John Hollywood as a director

    2 pagesAP01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 4
    SH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Sub division of shares 25/11/2008
    RES13

    legacy

    2 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 comp act 06 03/10/2008
    RES13

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0