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LIFX UK LTD

Company number 09042811

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
25 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
15 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
22 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
17 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
24 Aug 2022	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY United Kingdom to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 24 August 2022	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY United Kingdom to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	TM01	Termination of appointment of Martin Carroll as a director on 27 July 2022	View PDF Termination of appointment of Martin Carroll as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
08 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR04	Satisfaction of charge 090428110001 in full	View PDF Satisfaction of charge 090428110001 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	MR01	Registration of charge 090428110005, created on 4 January 2021	View PDF Registration of charge 090428110005, created on 4 January 2021 - link opens in a new window - 49 pages (49 pages)
06 Jan 2021	MR04	Satisfaction of charge 090428110004 in full	View PDF Satisfaction of charge 090428110004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2020	MR04	Satisfaction of charge 090428110003 in full	View PDF Satisfaction of charge 090428110003 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Marc Philip Emmett Alexander as a director on 2 November 2020	View PDF Termination of appointment of Marc Philip Emmett Alexander as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Martin Carroll as a director on 2 November 2020	View PDF Appointment of Mr Martin Carroll as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR01	Registration of charge 090428110004, created on 20 November 2020	View PDF Registration of charge 090428110004, created on 20 November 2020 - link opens in a new window - 46 pages (46 pages)
23 Jul 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AD01	Registered office address changed from Office 3 88-90 Hatton Garden Holborn London EC1N 8PN England to The Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY on 8 June 2020	View PDF Registered office address changed from Office 3 88-90 Hatton Garden Holborn London EC1N 8PN England to The Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY on 8 June 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	MR04	Satisfaction of charge 090428110002 in full	View PDF Satisfaction of charge 090428110002 in full - link opens in a new window - 4 pages (4 pages)

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