- Company Overview for LIFE SAVERS LIMITED (04291439)
- Filing history for LIFE SAVERS LIMITED (04291439)
- People for LIFE SAVERS LIMITED (04291439)
- Insolvency for LIFE SAVERS LIMITED (04291439)
- More for LIFE SAVERS LIMITED (04291439)
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) |
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23 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Sep 2018 | AD01 | Registered office address changed from Unit 8, Ddole Road Enterprise Park Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF to Saxon House Saxon Way Cheltenham GL52 6QX on 17 September 2018 | |
10 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
10 Sep 2018 | LIQ02 | Statement of affairs | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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14 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 May 2018 | TM01 | Termination of appointment of a director | |
01 May 2018 | AP01 | Appointment of Mr Wade John Curzon as a director on 1 January 2017 | |
01 May 2018 | PSC01 | Notification of Wade John Curzon as a person with significant control on 1 January 2017 | |
01 May 2018 | PSC07 | Cessation of Ruth Elizabeth Curzon as a person with significant control on 1 January 2017 | |
01 May 2018 | TM01 | Termination of appointment of Ruth Elizabeth Curzon as a director on 1 April 2018 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
17 Mar 2016 | AP01 | Appointment of Mrs Ruth Elizabeth Curzon as a director on 9 March 2016 | |
17 Mar 2016 | AP03 | Appointment of Mr Wade John Curzon as a secretary on 9 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Wade John Curzon as a director on 9 March 2016 | |
17 Mar 2016 | TM02 | Termination of appointment of Ruth Elizabeth Curzon as a secretary on 9 March 2016 | |
09 Mar 2016 | CH01 | Director's details changed for Mr Wade John Curzon on 9 March 2016 | |
09 Mar 2016 | CH03 | Secretary's details changed for Mrs Ruth Elizabeth Curzon on 9 March 2016 | |
18 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Sep 2015 | AD01 | Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to Unit 8, Ddole Road Enterprise Park Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF on 8 September 2015 |