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LIFESTYLE HOME IMPROVEMENTS LIMITED

Company number 05189618

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2013 AD01 Registered office address changed from Autotrader House 65 High Street Gateshead Tyne and Wear NE8 2AP on 7 February 2013
14 Jan 2013 TM01 Termination of appointment of George Bolton as a director on 2 January 2013
21 Dec 2012 AD01 Registered office address changed from C/O Imperial Cabinet Company Limited Addison Industrial Estate Blaydon-on-Tyne Tyne & Wear NE21 4TE United Kingdom on 21 December 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1,000
27 Jul 2012 AD01 Registered office address changed from C/O Imperial Cabinet Company Limited Addison Industrial Estate Blaydon on Tyne Tyne and Wear NE21 4TE United Kingdom on 27 July 2012
13 Jun 2012 AD01 Registered office address changed from First Floor Autotrader House 65 High Street Gateshead Tyne and Wear NE8 2AP on 13 June 2012
31 Jan 2012 TM01 Termination of appointment of Adrian John Hughes as a director on 27 January 2012
26 Jan 2012 AP01 Appointment of George Bolton as a director on 18 January 2012
26 Jan 2012 AP01 Appointment of Gary Robert Simpson as a director on 18 January 2012
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 TM01 Termination of appointment of Stuart Anthony Graham as a director on 25 November 2011
15 Dec 2011 AP01 Appointment of Adrian John Hughes as a director on 25 November 2011
13 Dec 2011 AD01 Registered office address changed from Contract House Wellington Road West Dunston Gateshead Tyne and Wear NE11 9HS on 13 December 2011
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
22 Oct 2010 AD01 Registered office address changed from Unit E Wellington Road West Dunston Gateshead Tyne and Wear NE11 9HS on 22 October 2010
13 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009