LIMITED LIFE ASSETS SERVICES LIMITED filing history - Find and update company information

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LIMITED LIFE ASSETS SERVICES LIMITED

Company number 07557001

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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)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King’S Arms Yard London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 7 November 2022	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King’S Arms Yard London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 075570010005 in full	View PDF Satisfaction of charge 075570010005 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 21 October 2022	View PDF Appointment of Mr Ioannis Kyriakopoulos as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Timothy Edward Church as a director on 20 October 2022	View PDF Termination of appointment of Timothy Edward Church as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Alan William Morgan as a director on 20 October 2022	View PDF Termination of appointment of Alan William Morgan as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 20 October 2022	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075570010005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 075570010005 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AD01	Registered office address changed from 1 Jermyn Street London SW1Y 4UH to C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King’S Arms Yard London EC2R 7AF on 3 October 2019	View PDF Registered office address changed from 1 Jermyn Street London SW1Y 4UH to C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King’S Arms Yard London EC2R 7AF on 3 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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