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LIFESTYLE ENTERPRISES (UK) LTD

Company number 05293169

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2016 AD01 Registered office address changed from Cable Plaza Waterfront West Brieley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016
01 Mar 2016 AD01 Registered office address changed from Lifestyle Enterprises (Uk) Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ Wales to Cable Plaza Waterfront West Brieley Hill West Midlands DY5 1LW on 1 March 2016
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
26 Feb 2016 4.20 Statement of affairs with form 4.19
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AP02 Appointment of Lifestyle Hospitality Group Limited as a director on 19 December 2015
11 Jan 2016 TM02 Termination of appointment of Julie Eyre as a secretary on 19 December 2015
11 Jan 2016 TM02 Termination of appointment of Julie Eyre as a secretary on 19 December 2015
11 Jan 2016 TM01 Termination of appointment of Patrick James Eyre as a director on 19 December 2015
11 Jan 2016 TM01 Termination of appointment of Darren Edward Sadler as a director on 15 December 2015
13 Sep 2015 AP01 Appointment of Mr Darren Edward Sadler as a director on 1 September 2015
09 Sep 2015 TM01 Termination of appointment of Clare Louise Greensmith as a director on 1 August 2015
10 Jul 2015 AD01 Registered office address changed from 2nd Floor Harbour Point Victoria Parade Torquay Devon TQ1 2BD to Lifestyle Enterprises (Uk) Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ on 10 July 2015
28 May 2015 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 211,069.75
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 May 2014 MR04 Satisfaction of charge 8 in full
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 211,069.75
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AP01 Appointment of Miss Clare Louise Greensmith as a director
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders