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LONDON EXTENDED LIVING LIMITED

Company number 07718449

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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 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2023 AD01 Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 4 October 2023
30 Sep 2023 AD01 Registered office address changed from 52 Lydden Road London SW18 4LR England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 30 September 2023
23 Sep 2023 LIQ02 Statement of affairs
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Sep 2016 AP03 Appointment of Mrs Helen Maria Tutt as a secretary on 1 May 2016
21 Jun 2016 AP01 Appointment of Matthew Tutt as a director
15 Jun 2016 AP01 Appointment of Mr Matthew Tutt as a director on 1 May 2016