THE LIFETIME SIPP COMPANY LTD

Company number 02455807

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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)
01 May 2019 600 Appointment of a voluntary liquidator
02 Apr 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Nov 2018 AM10 Administrator's progress report
28 Jun 2018 AM07 Result of meeting of creditors
27 Jun 2018 AM07 Result of meeting of creditors
08 Jun 2018 AM03 Statement of administrator's proposal
26 May 2018 AM02 Statement of affairs with form AM02SOA
  • ANNOTATION Part Admin Removed Pages containing unnecessary material on the AM02 were administratively removed from the public register on 07/06/2018
26 Apr 2018 AD01 Registered office address changed from 25 8th Floor Marsh Street Bristol BS1 4AQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 26 April 2018
23 Apr 2018 AM01 Appointment of an administrator
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
21 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Aug 2017 AD01 Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to 25 8th Floor Marsh Street Bristol BS1 4AQ on 10 August 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 63,100
07 Nov 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 7 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 62,500
25 Jan 2016 AD01 Registered office address changed from Banks Bhg Chartered Accountants Ermin Street Stratton Swindon SN3 4NE to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 25 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Rupert Alan Leonard Hooper on 1 March 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 62,500
05 Aug 2014 AD01 Registered office address changed from B H G Charterd Accountants Blandford House 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY to Banks Bhg Chartered Accountants Ermin Street Stratton Swindon SN3 4NE on 5 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 MR04 Satisfaction of charge 10 in full