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LIMITED LIFE ASSETS ISSUANCE PLC

Company number 07576944

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
07 Nov 2022 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Third Floor 1 Kings Arms Yard London EC2R 7AF on 7 November 2022
07 Nov 2022 LIQ01 Declaration of solvency
07 Nov 2022 600 Appointment of a voluntary liquidator
07 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-25
24 Oct 2022 MR04 Satisfaction of charge 1 in full
24 Oct 2022 MR04 Satisfaction of charge 2 in full
24 Oct 2022 MR04 Satisfaction of charge 3 in full
20 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Daniel Jonathan Wynne as a director on 21 July 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
18 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 11 April 2017
20 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017