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MYLIFESQUARES LIMITED

Company number 07844663

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
06 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Mr Colin Sidney Moore on 1 July 2017
19 Jul 2017 PSC04 Change of details for Mrs Kim Elizabeth Moore as a person with significant control on 1 July 2017
19 Jul 2017 AD01 Registered office address changed from C/O Colin Moore 3 Whitfield Close Haslemere GU27 1DZ England to 12 Cowslip Grove Clanfield Waterlooville Hampshire on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mrs Kim Elizabeth Moore on 1 July 2017
19 Jul 2017 PSC04 Change of details for Mr Colin Sidney Moore as a person with significant control on 1 July 2017
19 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mrs Kim Elizabeth Moore on 20 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Colin Sidney Moore on 20 September 2016
15 Sep 2016 AD01 Registered office address changed from 2 Sunnyside Close Christian Malford Chippenham Wiltshire SN15 4AX to C/O Colin Moore 3 Whitfield Close Haslemere GU27 1DZ on 15 September 2016
16 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
26 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
10 Oct 2014 CERTNM Company name changed brightpoint solutions LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
31 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Jul 2014 AD01 Registered office address changed from 10 Burgess Close Stapeley Nantwich Cheshire CW5 7GB to 2 Sunnyside Close Christian Malford Chippenham Wiltshire SN15 4AX on 31 July 2014
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
02 May 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AP01 Appointment of Mr Colin Sidney Moore as a director