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LEADERS IN LIVING WELL

Company number 07470494

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Geoffrey John De Jager as a director on 21 May 2018
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
22 Dec 2017 TM01 Termination of appointment of Neil Buckley as a director on 30 September 2016
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Financial stmts y/e 31/12/16 approved. No auuditors appoiinted for y/e 31/12/17 11/09/2017
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 no member list
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 15 December 2012 no member list
31 Dec 2012 AP01 Appointment of Mr Guy David Reynolds as a director
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2012 TM01 Termination of appointment of Kemal Rajabally as a director
20 Jul 2012 AD01 Registered office address changed from 95 Harley Street London W1G 6AF on 20 July 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 AR01 Annual return made up to 15 December 2011 no member list