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LIFEBOARD LEISURE LTD

Company number 09749549

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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 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2021 AD01 Registered office address changed from 13 Queen's Parade London W5 3HU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 December 2021
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-12
22 Nov 2021 AD01 Registered office address changed from 13 Queen's Parade London W5 3HU England to 13 Queen's Parade London W5 3HU on 22 November 2021
22 Nov 2021 LIQ02 Statement of affairs
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 30 November 2020
20 Aug 2020 AA Micro company accounts made up to 30 November 2019
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from 25 Heronsforde London W13 8JE United Kingdom to 13 Queen's Parade London W5 3HU on 28 April 2020
20 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 02/11/2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 AA Micro company accounts made up to 30 November 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 200,000
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/06/2018.
09 May 2017 AA Accounts for a dormant company made up to 30 November 2016
08 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Saeed Jaberi as a director on 4 October 2016
26 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates