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LIFESTYLE AV LIMITED

Company number 05563242

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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)
27 May 2020 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
14 Aug 2018 AD01 Registered office address changed from Eagle Point Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2018
29 Nov 2017 AD01 Registered office address changed from 16 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ England to Eagle Point Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 29 November 2017
29 Nov 2017 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 16 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ on 29 November 2017
27 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2017 AD01 Registered office address changed from Unit G3 Chaucer Business Park, Dittons Road Polegate BN26 6QH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 23 November 2017
22 Nov 2017 LIQ02 Statement of affairs
22 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
31 Jul 2017 AD01 Registered office address changed from Lifestyle Av Unit 3 Brampton Business Park Brampton Road Eastbourne East Sussex BN22 9AF to Unit G3 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 31 July 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
01 Apr 2016 MR01 Registration of charge 055632420002, created on 31 March 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Maiden Accountancy Services 22a Cornfield Road Eastbourne East Sussex BN21 4QE United Kingdom on 20 March 2012