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LIVING HERITAGE LIFE AND ESTATE PLANNING LIMITED

Company number 06745694

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Ian Smith as a director
28 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
07 Aug 2012 AD01 Registered office address changed from Badgerswood Lodge 5 Carter Place Fairwater Cardiff Caerdydd CF5 3NP on 7 August 2012
07 Aug 2012 AP01 Appointment of Mr Ian John Smith as a director
15 Jun 2012 CERTNM Company name changed 1ST choice mortgage centre LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
14 Jun 2012 TM01 Termination of appointment of Stephen Sharp as a director
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2011 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Stephen Sharp on 10 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Roydon John Leyshon on 10 November 2009
31 Dec 2009 CH01 Director's details changed for Mr Stephen Sharp on 25 June 2009
18 Nov 2009 AD01 Registered office address changed from Adey Fitzgerald & Walker the Pavillion Eastgate Cowbridge Vale of Glamorgan CF71 7AB on 18 November 2009
20 Jul 2009 288a Director appointed stephen william sharp
18 Nov 2008 288b Appointment terminated director andrew street
10 Nov 2008 NEWINC Incorporation