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LOVE PROMOTIONS LIMITED

Company number 03325004

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 11,437
25 Mar 2019 AA Micro company accounts made up to 31 July 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
15 Mar 2017 AA Micro company accounts made up to 31 July 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 133
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 133
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 133
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders