LIVE LIFE PROTECTED LIMITED
| Status | LIQUIDATION |
| Company No. | 04906681 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2003 |
| Age | 20 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LIVE LIFE PROTECTED LIMITED is an liquidation private limited company with number 04906681. It was incorporated 20 years, 7 months, 27 days ago, on 22 September 2003. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2024
Action Date: 22 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2023
Action Date: 22 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 May 2022
Action Date: 22 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-22
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
New address: 5 Temple Square Temple Street Liverpool L2 5RH
Change date: 2021-10-11
Old address: Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2021
Action Date: 22 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 May 2020
Action Date: 22 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2019
Action Date: 22 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2018
Action Date: 22 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-22
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
New address: Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX
Old address: Bdo Llp Kings Wharf 20-30 Kings Road Reading RG1 3EX England
Change date: 2017-10-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Apr 2017
Action Date: 22 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-22
Documents
Liquidation voluntary statement of affairs with form attached
Date: 05 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation resolution miscellaneous
Date: 05 Apr 2016
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:resolution re. Appointment of liquidator
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Old address: 9 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY
New address: Bdo Llp Kings Wharf 20-30 Kings Road Reading RG1 3EX
Change date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 30 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed netbasic LIMITED\certificate issued on 30/12/13
Documents
Change of name notice
Date: 30 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgia Ashworth
Documents
Change person director company with change date
Date: 29 Oct 2012
Action Date: 21 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Ashworth
Change date: 2012-09-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous extended
Date: 31 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Change person secretary company with change date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Georgia Ashworth
Change date: 2011-09-27
Documents
Change person director company with change date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-27
Officer name: Mr Luke Ashworth
Documents
Termination secretary company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgia Ashworth
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person secretary company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Georgia Ashworth
Documents
Auditors resignation limited company
Date: 28 Oct 2009
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Appoint person secretary company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Georgia Ashworth
Documents
Termination secretary company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Flinn
Documents
Accounts with accounts type small
Date: 02 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian henderson-londono
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / caroline flinn / 11/06/2009
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/08; full list of members
Documents
Legacy
Date: 30 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 30/07/2008 from c/o compass accountants LIMITED venture house the tanneries east street titchfield hampshire PO14 4AR
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs caroline jane flinn
Documents
Accounts with accounts type small
Date: 23 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary compass secretariat LIMITED
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/07; full list of members
Documents
Resolution
Date: 17 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 03 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/06; full list of members
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/05; full list of members
Documents
Legacy
Date: 26 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 18 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/04; full list of members
Documents
Legacy
Date: 26 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 14/11/03 from: c/o compass accountants LIMITED venture house, the tanneries east street, titchfield hampshire PO14 4AR
Documents
Some Companies
30 OLD MILL DALE,BELFAST,BT16 1WG
| Number: | NI660121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 C/O AJM TAX CONSULTING,BLACKHEATH,SE3 9LA
| Number: | 06189645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAVAS HOUSE HERMITAGE COURT,MAIDSTONE,ME16 9NT
| Number: | 06017019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, GROUND FLOOR 36 HYLTON STREET,BIRMINGHAM,B18 6HN
| Number: | 11405385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR GORDON CHAMBERS,GLASGOW,G1 3NQ
| Number: | SC318145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD RECTORY,PETWORTH,GU28 0JZ
| Number: | 09426290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |