LATERLIFE.COM LIMITED

03821433
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
06 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2018 resolution Resolution 1 Buy now
14 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2018 insolvency Solvency Statement dated 28/08/18 1 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 officers Appointment of secretary (Dawn Jeanette Hodges) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Barton) 2 Buy now
06 Feb 2017 officers Appointment of director (Mr Philip Andrew Barton) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Glenn Thomas) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Anthony Reginald Clack) 1 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
28 Jun 2016 accounts Annual Accounts 15 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (John Trevor Harding) 1 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 accounts Annual Accounts 19 Buy now
17 Sep 2014 annual-return Annual Return 7 Buy now
11 Mar 2014 accounts Annual Accounts 9 Buy now
28 Nov 2013 resolution Resolution 16 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Alan Milward) 2 Buy now
17 Oct 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Oct 2013 officers Appointment of director (Mr Alan Milward) 2 Buy now
15 Oct 2013 officers Appointment of secretary (Mr John Trevor Harding) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Matthew Clack) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Anthony Clack) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (David Netherton-Sinclair) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr Glenn Thomas) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
15 Aug 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 officers Termination of appointment of director (Christopher Clack) 1 Buy now
10 Dec 2012 accounts Annual Accounts 8 Buy now
22 Aug 2012 annual-return Annual Return 9 Buy now
09 Jan 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 annual-return Annual Return 9 Buy now
06 Sep 2011 officers Change of particulars for director (Christopher James Stafford Clack) 2 Buy now
08 Dec 2010 accounts Annual Accounts 8 Buy now
19 Aug 2010 annual-return Annual Return 9 Buy now
19 Aug 2010 address Move Registers To Sail Company 1 Buy now
18 Aug 2010 address Change Sail Address Company 1 Buy now
18 Aug 2010 officers Change of particulars for director (David Alexander Netherton-Sinclair) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Matthew Anthony Stafford Clack) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Christopher James Stafford Clack) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
27 Aug 2009 annual-return Return made up to 06/08/09; full list of members 6 Buy now
27 Aug 2009 officers Director's change of particulars / matthew clack / 06/08/2009 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS 1 Buy now
04 Mar 2009 accounts Annual Accounts 7 Buy now
02 Sep 2008 annual-return Return made up to 06/08/08; full list of members 6 Buy now
01 Sep 2008 officers Director's change of particulars / matthew clack / 01/12/2007 1 Buy now
05 Aug 2008 officers Director appointed david alexander netherton-sinclair 2 Buy now
08 Feb 2008 accounts Annual Accounts 6 Buy now
04 Sep 2007 annual-return Return made up to 06/08/07; full list of members 4 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU 1 Buy now
27 Nov 2006 accounts Annual Accounts 5 Buy now
08 Sep 2006 annual-return Return made up to 06/08/06; full list of members 3 Buy now
08 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Dec 2005 accounts Annual Accounts 5 Buy now
25 Aug 2005 annual-return Return made up to 06/08/05; full list of members 8 Buy now
09 Apr 2005 accounts Annual Accounts 5 Buy now
25 Aug 2004 annual-return Return made up to 06/08/04; full list of members 8 Buy now
27 Mar 2004 accounts Annual Accounts 4 Buy now
08 Sep 2003 annual-return Return made up to 06/08/03; full list of members 8 Buy now
16 Jul 2003 accounts Annual Accounts 5 Buy now
21 Aug 2002 annual-return Return made up to 06/08/02; full list of members 8 Buy now
24 Jul 2002 accounts Annual Accounts 5 Buy now
28 Oct 2001 annual-return Return made up to 06/08/01; full list of members 8 Buy now
05 Jun 2001 accounts Annual Accounts 5 Buy now
16 Feb 2001 capital Ad 04/02/01--------- £ si 3988@1=3988 £ ic 6012/10000 2 Buy now
16 Feb 2001 officers New director appointed 2 Buy now
22 Aug 2000 annual-return Return made up to 06/08/00; full list of members 6 Buy now
07 Oct 1999 address Location of register of members 1 Buy now
29 Sep 1999 capital Ad 18/09/99--------- £ si 6010@1=6010 £ ic 2/6012 2 Buy now
29 Sep 1999 accounts Accounting reference date extended from 31/08/00 to 30/09/00 1 Buy now
10 Aug 1999 officers Secretary resigned 1 Buy now
06 Aug 1999 incorporation Incorporation Company 17 Buy now