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LIFETIME MORTGAGE SOLUTIONS LIMITED

Company number 09335426

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2020 DS01 Application to strike the company off the register
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
21 May 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 AP01 Appointment of Mr Rana Miah as a director on 14 February 2019
20 Mar 2019 AP01 Appointment of Mr Carl Shave as a director on 14 February 2019
12 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
16 Aug 2018 CH01 Director's details changed for Mr Philip David Scott on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Graham Hodgson on 16 August 2018
09 May 2018 AD01 Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 9 May 2018
19 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr graham hodgson
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
01 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-01
  • GBP 100
  • ANNOTATION Part Rectified Part of the director's details on the IN01 - Incorporation document was removed on 23/02/2017 as it was factually inaccurate