LATERLIFE.COM LIMITED: Filings

  • Overview

    Company NameLATERLIFE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03821433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATERLIFE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Change of details for a person with significant control

    2 pagesPSC06

    Liquidators' statement of receipts and payments to Sep 25, 2019

    12 pagesLIQ03

    Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 15, 2018

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    LRESSP

    Statement of capital on Sep 14, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Change of details for Jelf Limited as a person with significant control on Jun 01, 2016

    2 pagesPSC05

    Cessation of Jelf Wellbeing Limited as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Change of details for Jelf Limited as a person with significant control on Sep 13, 2017

    2 pagesPSC05

    Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Appointment of Dawn Jeanette Hodges as a secretary on Dec 15, 2015

    2 pagesAP03

    Director's details changed for Mr Philip Andrew Barton on Mar 17, 2017

    2 pagesCH01

    Appointment of Mr Philip Andrew Barton as a director on Jan 31, 2017

    2 pagesAP01

    Termination of appointment of Glenn Thomas as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Anthony Reginald Clack as a director on Sep 08, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0