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LIFECHART LIMITED

Company number 05340559

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
23 May 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
09 Nov 2017 PSC04 Change of details for Mrs Caroline Rasmussen as a person with significant control on 5 May 2017
08 Nov 2017 PSC04 Change of details for Mr Martin Borlase Surgey as a person with significant control on 31 October 2017
08 Nov 2017 PSC04 Change of details for Mrs Caroline Rasmussen as a person with significant control on 31 October 2017
08 Nov 2017 CH01 Director's details changed for Martin Borlase Surgey on 31 October 2017
08 Nov 2017 CH01 Director's details changed for Mrs Caroline Surgey on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jul 2017 CH01 Director's details changed for Mrs Caroline Rasmussen on 5 May 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Mar 2013 CH01 Director's details changed for Martin Borlase Surgey on 14 February 2013
25 Mar 2013 AP01 Appointment of Mrs Caroline Rasmussen as a director
25 Mar 2013 TM01 Termination of appointment of Thomas Surgey as a director
25 Mar 2013 CH03 Secretary's details changed for Martin Borlase Surgey on 14 February 2013
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders