LIFEBOOK LIMITED
| Status | DISSOLVED |
| Company No. | 06307668 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2007 |
| Age | 16 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2024 |
| Years | 2 months, 12 days |
SUMMARY
LIFEBOOK LIMITED is an dissolved private limited company with number 06307668. It was incorporated 16 years, 10 months, 13 days ago, on 10 July 2007 and it was dissolved 2 months, 12 days ago, on 11 March 2024. The company address is C/O Resolve Advisory Limited C/O Resolve Advisory Limited, London, WC2N 6JU.
Company Fillings
Liquidation in administration move to dissolution
Date: 11 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 24 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 25 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 23 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2022
Action Date: 17 Dec 2022
Category: Address
Type: AD01
New address: C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Change date: 2022-12-17
Old address: 10 John Street London WC1N 2EB
Documents
Liquidation in administration appointment of administrator
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Ernest John Banks
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Robin Ryan
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Capital : 149,684.9182 GBP
Date: 2022-08-04
Documents
Capital allotment shares
Date: 05 Aug 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-12
Capital : 149,437.1622 GBP
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-15
Officer name: Mr Robin Ryan
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yvette Conn
Change date: 2022-06-09
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Quinn
Change date: 2022-06-09
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-09
Officer name: Yvette Conn
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-09
Psc name: Mr Roy Uziel Moed
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roy Uziel Moed
Change date: 2022-06-09
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-09
Officer name: Mr John Quinn
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 116,430.9216 GBP
Date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Shaw
Termination date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-05
Capital : 110,181.9655 GBP
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ernest John Banks
Appointment date: 2019-07-25
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-25
Officer name: Mr Julian Shaw
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Kevin Lester Jauncey
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Quinn
Appointment date: 2019-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Piercy
Termination date: 2019-04-10
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Colm Piercy
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Change to a person with significant control
Date: 30 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roy Uziel Moed
Change date: 2018-07-25
Documents
Capital allotment shares
Date: 08 May 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 98,399.7928 GBP
Date: 2018-03-29
Documents
Change account reference date company previous extended
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Change account reference date company current extended
Date: 12 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Kevin Lester Jauncey
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Capital : 76,563.5477 GBP
Date: 2015-12-04
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-30
Capital : 76,563.5477 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Jane Gallagher
Termination date: 2014-12-04
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 07 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-07
Capital : 65,166.0226 GBP
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Jane Gallagher
Appointment date: 2014-10-08
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-05
Capital : 64,000.0465 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Capital allotment shares
Date: 29 Jul 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-11
Capital : 5,176.4813 GBP
Documents
Resolution
Date: 29 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital variation of rights attached to shares
Date: 16 Dec 2013
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 16 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 58,999.0469 GBP
Documents
Resolution
Date: 16 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Capital name of class of shares
Date: 19 Jul 2013
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Jul 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 19 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Macartney
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Stuart
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-14
Old address: Munstead Cottage, Hascombe Road Godalming Surrey GU8 4AB
Documents
Appoint person director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Clive Stuart
Documents
Appoint person director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Daniel Moed
Documents
Capital allotment shares
Date: 11 Sep 2012
Action Date: 05 Sep 2012
Category: Capital
Type: SH01
Capital : 175.4817 GBP
Date: 2012-09-05
Documents
Capital alter shares subdivision
Date: 11 Sep 2012
Action Date: 05 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-05
Documents
Resolution
Date: 11 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 22 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current shortened
Date: 17 Aug 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Resolution
Date: 30 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 30 Jul 2012
Action Date: 17 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-17
Documents
Capital allotment shares
Date: 30 Jul 2012
Action Date: 17 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-17
Capital : 1,920 GBP
Documents
Change account reference date company current extended
Date: 26 Oct 2011
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Anne Macartney
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Uziel Moed
Documents
Certificate change of name company
Date: 15 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fatboyz LIMITED\certificate issued on 15/09/11
Documents
Accounts with accounts type dormant
Date: 03 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Accounts with accounts type dormant
Date: 04 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Yvette Conn
Documents
Termination secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Flodman
Documents
Change person director company with change date
Date: 18 May 2010
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-01
Officer name: Yvette Conn
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 03 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-03
Documents
Accounts with accounts type dormant
Date: 05 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Sep 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
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