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LIFETIME LOYALTY LTD

Company number 07222663

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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)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	View PDF Liquidators' statement of receipts and payments to 18 January 2023 - link opens in a new window - 11 pages (11 pages)
04 Feb 2022	AD01	Registered office address changed from C/O Thomas David Accountants 6-7 Castle Gate Castle Street Hertford SG14 1HD to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 February 2022	View PDF Registered office address changed from C/O Thomas David Accountants 6-7 Castle Gate Castle Street Hertford SG14 1HD to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19 - link opens in a new window - 1 page (1 page)
01 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
18 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
28 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
23 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	CH01	Director's details changed for Ms Janet Margaret Smith on 23 March 2016	View PDF Director's details changed for Ms Janet Margaret Smith on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)

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