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LIFSTAN WAY LTD

Company number 05873789

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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)
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
08 Sep 2017 PSC08 Notification of a person with significant control statement
08 Sep 2017 PSC07 Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017
08 Sep 2017 PSC07 Cessation of Shirley Frances Shawe as a person with significant control on 1 September 2017
22 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from , C/O Maurice J. Bushell & Co, 64 Curzon House, Clifton Street, London, EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
28 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2

Statement of capital on 2015-07-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from , 158 Hermon Hill, South Woodford, London, E18 1QH on 9 March 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 12/07/09; full list of members