LIFEBOOK LIMITED filing history - Find and update company information

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LIFEBOOK LIMITED

Company number 06307668

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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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
24 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
25 Jan 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 46 pages (46 pages)
09 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
23 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
17 Dec 2022	AD01	Registered office address changed from 10 John Street London WC1N 2EB to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 December 2022	View PDF Registered office address changed from 10 John Street London WC1N 2EB to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Ernest John Banks on 1 September 2022	View PDF Director's details changed for Mr Ernest John Banks on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Robin Ryan as a director on 31 October 2022	View PDF Termination of appointment of Robin Ryan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 149,684.9182	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 149,684.9182 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 149,437.1622	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 149,437.1622 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	AP01	Appointment of Mr Robin Ryan as a director on 15 June 2022	View PDF Appointment of Mr Robin Ryan as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Yvette Conn on 9 June 2022	View PDF Director's details changed for Yvette Conn on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr John Quinn on 9 June 2022	View PDF Director's details changed for Mr John Quinn on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Yvette Conn on 9 June 2022	View PDF Director's details changed for Yvette Conn on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Roy Uziel Moed as a person with significant control on 9 June 2022	View PDF Change of details for Mr Roy Uziel Moed as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Roy Uziel Moed on 9 June 2022	View PDF Director's details changed for Mr Roy Uziel Moed on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr John Quinn on 9 June 2022	View PDF Director's details changed for Mr John Quinn on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 116,430.9216	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 116,430.9216 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 7 pages (7 pages)

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