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LATERLIFE.COM LIMITED

Company number 03821433

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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)
06 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2020 PSC06 Change of details for a person with significant control
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 25 September 2019
15 Oct 2018 AD01 Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 15 October 2018
09 Oct 2018 LIQ01 Declaration of solvency
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
14 Sep 2018 SH19 Statement of capital on 14 September 2018
  • GBP 1
14 Sep 2018 SH20 Statement by Directors
14 Sep 2018 CAP-SS Solvency Statement dated 28/08/18
14 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
21 Mar 2018 PSC05 Change of details for Jelf Limited as a person with significant control on 1 June 2016
20 Mar 2018 PSC07 Cessation of Jelf Wellbeing Limited as a person with significant control on 1 January 2017
20 Oct 2017 PSC05 Change of details for Jelf Limited as a person with significant control on 13 September 2017
19 Oct 2017 PSC05 Change of details for Jelf Group Plc as a person with significant control on 13 September 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2017 AP03 Appointment of Dawn Jeanette Hodges as a secretary on 15 December 2015
22 Mar 2017 CH01 Director's details changed for Mr Philip Andrew Barton on 17 March 2017
06 Feb 2017 AP01 Appointment of Mr Philip Andrew Barton as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Glenn Thomas as a director on 31 January 2017
14 Sep 2016 TM01 Termination of appointment of Anthony Reginald Clack as a director on 8 September 2016
24 Aug 2016 AUD Auditor's resignation