LIFEBOOK LIMITED

06307668
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
11 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Dec 2023 insolvency Liquidation In Administration Move To Dissolution 20 Buy now
24 Jul 2023 insolvency Liquidation In Administration Progress Report 17 Buy now
25 Jan 2023 insolvency Liquidation In Administration Result Creditors Meeting 46 Buy now
09 Jan 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 16 Buy now
23 Dec 2022 insolvency Liquidation In Administration Proposals 44 Buy now
17 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Ernest John Banks) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Robin Ryan) 1 Buy now
05 Aug 2022 capital Return of Allotment of shares 4 Buy now
05 Aug 2022 capital Return of Allotment of shares 4 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2022 officers Appointment of director (Mr Robin Ryan) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Yvette Conn) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr John Quinn) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Yvette Conn) 2 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Roy Uziel Moed) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr John Quinn) 2 Buy now
31 Mar 2022 capital Return of Allotment of shares 4 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 10 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Mar 2020 officers Termination of appointment of director (Julian Shaw) 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 capital Return of Allotment of shares 4 Buy now
06 Aug 2019 officers Appointment of director (Mr Ernest John Banks) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Julian Shaw) 2 Buy now
29 Jul 2019 resolution Resolution 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 officers Appointment of director (Mr John Quinn) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Kevin Lester Jauncey) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Colm Piercy) 1 Buy now
26 Mar 2019 officers Appointment of director (Mr Colm Piercy) 2 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 capital Return of Allotment of shares 6 Buy now
26 Apr 2018 accounts Change Account Reference Date Company Previous Extended 2 Buy now
12 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Kevin Lester Jauncey) 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
21 Dec 2015 capital Return of Allotment of shares 6 Buy now
22 Oct 2015 capital Return of Allotment of shares 6 Buy now
11 Aug 2015 annual-return Annual Return 19 Buy now
29 May 2015 accounts Annual Accounts 7 Buy now
22 Dec 2014 officers Termination of appointment of director (Suzanne Jane Gallagher) 1 Buy now
08 Dec 2014 capital Return of Allotment of shares 6 Buy now
22 Oct 2014 officers Appointment of director (Ms Suzanne Jane Gallagher) 2 Buy now
21 Oct 2014 capital Return of Allotment of shares 6 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 capital Return of Allotment of shares 5 Buy now
29 Jul 2014 resolution Resolution 3 Buy now
30 May 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2013 capital Return of Allotment of shares 6 Buy now
16 Dec 2013 resolution Resolution 24 Buy now
15 Aug 2013 annual-return Annual Return 19 Buy now
19 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2013 resolution Resolution 22 Buy now
04 Jul 2013 officers Termination of appointment of director (Elizabeth Macartney) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Donald Stuart) 1 Buy now
18 Mar 2013 accounts Annual Accounts 4 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2012 officers Appointment of director (Mr Donald Clive Stuart) 2 Buy now
14 Sep 2012 officers Appointment of director (Mr David Daniel Moed) 2 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2012 resolution Resolution 22 Buy now
22 Aug 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 resolution Resolution 5 Buy now
30 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2012 capital Return of Allotment of shares 5 Buy now
26 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2011 officers Appointment of director (Ms Elizabeth Anne Macartney) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Roy Uziel Moed) 2 Buy now
15 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2011 accounts Annual Accounts 2 Buy now
03 Aug 2011 annual-return Annual Return 3 Buy now
04 May 2011 accounts Annual Accounts 2 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Change of particulars for director (Yvette Conn) 2 Buy now
18 May 2010 officers Termination of appointment of secretary (Barry Flodman) 1 Buy now
18 May 2010 officers Change of particulars for director (Yvette Conn) 1 Buy now
18 May 2010 annual-return Annual Return 8 Buy now
05 May 2010 accounts Annual Accounts 3 Buy now
11 Sep 2008 annual-return Return made up to 10/07/08; full list of members 7 Buy now
03 Sep 2008 accounts Annual Accounts 1 Buy now
10 Jul 2007 incorporation Incorporation Company 19 Buy now