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LIFESINE LIMITED

Company number 05189301

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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)
16 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 January 2021
20 Feb 2021 MR04 Satisfaction of charge 1 in full
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 2 January 2020
11 Feb 2019 AD01 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 11 February 2019
22 Jan 2019 LIQ01 Declaration of solvency
22 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-03
14 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of David Martin Cleaton Powell as a director on 11 October 2018
06 Nov 2018 PSC07 Cessation of David Martin Cleaton Powell as a person with significant control on 11 October 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
10 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012