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LIFEWAYS S S P CARE SERVICES LIMITED

Company number 04372704

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
15 Jun 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018
20 Feb 2018 AD03 Register(s) moved to registered inspection location 56 Southwark Bridge Road London SE1 0AS
20 Feb 2018 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 56 Southwark Bridge Road London SE1 0AS
20 Feb 2018 AD01 Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 20 February 2018
13 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
13 Feb 2018 LIQ01 Declaration of solvency
30 Aug 2017 SH20 Statement by Directors
30 Aug 2017 SH19 Statement of capital on 30 August 2017
  • GBP 1.00
30 Aug 2017 CAP-SS Solvency Statement dated 30/08/17
30 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2017 AAMD Amended accounts for a small company made up to 31 August 2016
21 Jul 2017 AA Accounts for a small company made up to 31 August 2016
06 Jul 2017 AP01 Appointment of Mr Matthew Stevens as a director on 28 June 2017
05 Jul 2017 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
14 Feb 2017 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
05 Aug 2016 TM01 Termination of appointment of Garry Anthony Cross as a director on 13 July 2016
28 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation
09 Jun 2016 AA Full accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100