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TRANSFORMING LIVES LEICESTERSHIRE LTD

Company number 06469443

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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)
14 May 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 AD01 Registered office address changed from 48 Mill Street Barwell Leicester LE9 8DW to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 21 January 2019
08 Jan 2019 LIQ01 Declaration of solvency
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
13 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Aug 2010 CC04 Statement of company's objects