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SOMERBY LIFE & PENSIONS LIMITED

Company number 04300951

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 9 pages (9 pages)
16 Aug 2019	AD01	Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 16 August 2019	View PDF Registered office address changed from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2017	TM01	Termination of appointment of Christopher Russell De Luca as a director on 25 July 2017	View PDF Termination of appointment of Christopher Russell De Luca as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 9,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 9,000 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 9,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 9,000 - link opens in a new window - 9 pages (9 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Christopher Russell De Luca on 26 August 2014	View PDF Director's details changed for Mr Christopher Russell De Luca on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 9,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 9,000 - link opens in a new window - 9 pages (9 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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