LIFERANCE HEALTHCARE CO., LTD filing history - Find and update company information

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LIFERANCE HEALTHCARE CO., LTD

Company number 11534079

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Sss Uk Secretary Co., Ltd as a secretary on 23 August 2023	View PDF Termination of appointment of Sss Uk Secretary Co., Ltd as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CH04	Secretary's details changed for Sss Uk Secretary Co., Ltd on 26 August 2022	View PDF Secretary's details changed for Sss Uk Secretary Co., Ltd on 26 August 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 15 July 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 15 July 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	AP04	Appointment of Sss Uk Secretary Co., Ltd as a secretary on 5 August 2020	View PDF Appointment of Sss Uk Secretary Co., Ltd as a secretary on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 5 August 2020	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 5 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 23 July 2019	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AD01	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 25 July 2019	View PDF Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 25 July 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-23 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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