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LIFETIME LONG LIMITED

Company number 05157039

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	TM01	Termination of appointment of Christopher John Henry as a director on 22 December 2014	View PDF Termination of appointment of Christopher John Henry as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM01	Termination of appointment of Glenn Patterson as a director on 22 December 2014	View PDF Termination of appointment of Glenn Patterson as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
12 Jan 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)
24 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
12 May 2014	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)
05 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	AD01	Registered office address changed from 3-5 Alma Road Headingley Leeds West Yorkshire LS6 2AH on 16 January 2013	View PDF Registered office address changed from 3-5 Alma Road Headingley Leeds West Yorkshire LS6 2AH on 16 January 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jan 2012	AP01	Appointment of Mr Stephen Peter Sowden as a director	View PDF Appointment of Mr Stephen Peter Sowden as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr Paul Frederick Mountford as a director	View PDF Appointment of Mr Paul Frederick Mountford as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr James Tod Allan as a director	View PDF Appointment of Mr James Tod Allan as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr Michael Ian Harris as a director	View PDF Appointment of Mr Michael Ian Harris as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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