LIVEWORK LIMITED
| Status | ACTIVE |
| Company No. | 07797481 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2011 |
| Age | 12 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2014 |
| Years | 9 years, 11 months, 8 days |
SUMMARY
LIVEWORK LIMITED is an active private limited company with number 07797481. It was incorporated 12 years, 6 months, 23 days ago, on 05 October 2011 and it was dissolved 9 years, 11 months, 8 days ago, on 20 May 2014. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Resolution
Date: 15 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Beatrice Pettifer
Termination date: 2023-09-13
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Rowan Elena Conway
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wim Rampen
Termination date: 2023-07-18
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Angela Mancini
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Capital return purchase own shares
Date: 22 Mar 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Mar 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH06
Capital : 400.00 GBP
Date: 2023-02-16
Documents
Accounts amended with accounts type small
Date: 25 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Resolution
Date: 13 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH19
Capital : 430.11 GBP
Date: 2021-12-15
Documents
Legacy
Date: 15 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/21
Documents
Resolution
Date: 15 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rowan Elena Conway
Appointment date: 2021-06-24
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-14
Psc name: Lavrans Lovlie
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-14
Psc name: Mr Benjamin Will Reason
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mr Robin James Dermot Mackie
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Ms Angela Mancini
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mr Wim Rampen
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kiara Elizabeth Coen
Appointment date: 2021-06-24
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Will Reason
Change date: 2021-07-06
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Capital alter shares subdivision
Date: 17 May 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-26
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-26
Capital : 3,411.00 GBP
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 May 2021
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Beatrice Pettifer
Appointment date: 2021-04-30
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lavrans Lovlie
Change date: 2021-01-14
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Will Reason
Change date: 2021-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petter Binde
Termination date: 2021-01-07
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
New address: 86-90 Paul Street London EC2A 4NE
Old address: 4th Floor 116-118 Commercial Street London E1 6NF
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Melvin Leon Brand Flu
Cessation date: 2020-05-28
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Petter Binde
Appointment date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melvin Leon Brand Flu
Termination date: 2020-05-28
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Resolution
Date: 10 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Will Reason
Change date: 2018-09-01
Documents
Notification of a person with significant control
Date: 05 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Melvin Leon Brand Flu
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Melvin Leon Brand Flu
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Accounts with accounts type dormant
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital return purchase own shares
Date: 13 Jul 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type dormant
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Change account reference date company current shortened
Date: 30 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 08 Oct 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Administrative restoration company
Date: 08 Oct 2015
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company current extended
Date: 04 Jun 2013
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Old address: One Redcliff Street Bristol BS1 6TP United Kingdom
Change date: 2013-06-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2012
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Capital cancellation shares
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Capital
Type: SH06
Date: 2012-07-06
Capital : 481 GBP
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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