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L.I.S. LIFE, PENSIONS & INVESTMENTS LIMITED

Company number 01819615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
18 May 2020 AA Micro company accounts made up to 30 September 2019
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 TM02 Termination of appointment of George William Hildyard as a secretary on 10 June 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
25 Jan 2017 AD01 Registered office address changed from Suite 4 26 Princes Dock Street Hull East Yorkshire HU1 2JX to Melton Court Business Centre Gibson Lane Melton North Ferriby HU14 3HH on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of Susan Mary Larard as a director on 22 January 2017
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
01 Jul 2014 AP01 Appointment of Mrs Susan Mary Larard as a director
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders