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SOFTLIFE VENTURES LIMITED

Company number 02820497

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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)
23 May 2016 CH01 Director's details changed for Simonetta Caterina Fraquelli on 23 May 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7
05 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7
06 Mar 2015 AP04 Appointment of Quadrant Property Management Ltd as a secretary on 14 January 2015
23 Feb 2015 AD01 Registered office address changed from , 2 Lansdowne Crescent, London., W11 to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 23 February 2015
23 Feb 2015 TM02 Termination of appointment of Simonetta Caterina Fraquelli as a secretary on 14 January 2015
16 Feb 2015 AD02 Register inspection address has been changed to Northfields Prospect Putney Bridge Road London SW18 1PE
26 Jan 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 7
01 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 20/01/2014
12 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
25 Jan 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Mar 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Tracey Byer on 21 May 2010