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LIFE SAVERS LIMITED

Company number 04291439

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22
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
  • GBP 1
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