LIVN UK 3 CO LIMITED
| Status | DISSOLVED |
| Company No. | 09920271 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2015 |
| Age | 8 years, 5 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2021 |
| Years | 3 years, 3 months, 24 days |
SUMMARY
LIVN UK 3 CO LIMITED is an dissolved private limited company with number 09920271. It was incorporated 8 years, 5 months, 30 days ago, on 17 December 2015 and it was dissolved 3 years, 3 months, 24 days ago, on 20 February 2021. The company address is No. 1 Colmore Square, Birmingham, B4 6HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
Old address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
New address: No. 1 Colmore Square Birmingham B4 6HQ
Change date: 2019-12-06
Documents
Liquidation voluntary declaration of solvency
Date: 05 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-14
Capital : 1,763 USD
Documents
Legacy
Date: 14 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/11/19
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 30 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/12/2017
Documents
Legacy
Date: 30 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/12/2016
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-20
Capital : 282,552,301 USD
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 282,522,242 USD
Date: 2017-06-30
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Capital : 279,184,523 USD
Date: 2015-12-21
Documents
Accounts with accounts type small
Date: 24 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 28 Jun 2018
Category: Address
Type: AD03
New address: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
Documents
Change sail address company with new address
Date: 28 Jun 2018
Category: Address
Type: AD02
New address: Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-28
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-30
New address: C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
Old address: C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Carl Oorts
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Alexander Neumann
Documents
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