THE LIVING PROBATE COMPANY LTD

THE LIVING PROBATE COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LIVING PROBATE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07191274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LIVING PROBATE COMPANY LTD?

    • Pension funding (65300) / Financial and insurance activities

    Where is THE LIVING PROBATE COMPANY LTD located?

    Registered Office Address
    16 Raglan Road
    RH2 0DP Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LIVING PROBATE COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    CIRCADIAN FUNDING 3 LTDMar 16, 2010Mar 16, 2010

    What are the latest accounts for THE LIVING PROBATE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE LIVING PROBATE COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE LIVING PROBATE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 18 High Street Cuckfield Haywards Heath West Sussex RH17 5JU England on Feb 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Sophie Armfield on Mar 16, 2013

    2 pagesCH01

    Registered office address changed from Softech House London Road, Albourne, Hassocks West Sussex BN6 9BN United Kingdom on May 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of Matthew Mitchell as a director

    1 pagesTM01

    Appointment of Mr Ross Norman Bradshaw as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed circadian funding 3 LTD\certificate issued on 26/07/11
    1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Form 123
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    24 pagesNEWINC

    Who are the officers of THE LIVING PROBATE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMFIELD, Sophie
    Raglan Road
    RH2 0DP Reigate
    16
    Surrey
    England
    Director
    Raglan Road
    RH2 0DP Reigate
    16
    Surrey
    England
    EnglandBritish137147890003
    BRADSHAW, Ross Norman
    High Street
    Cuckfield
    RH17 5JU Haywards Heath
    18
    West Sussex
    England
    Director
    High Street
    Cuckfield
    RH17 5JU Haywards Heath
    18
    West Sussex
    England
    EnglandBritish40318900003
    MITCHELL, Matthew Ruthven
    London Road,
    BN6 9ND Hassocks,
    Newburn Farm
    West Sussex,
    United Kingdom
    Director
    London Road,
    BN6 9ND Hassocks,
    Newburn Farm
    West Sussex,
    United Kingdom
    EnglandBritish63140270003

    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