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A.A. LOVEGROVE LIMITED

Company number 03946135

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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)
14 Sep 2021 AD01 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 14 September 2021
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-06
14 Sep 2021 LIQ02 Statement of affairs
26 Jul 2021 MR04 Satisfaction of charge 1 in full
26 Jul 2021 MR04 Satisfaction of charge 4 in full
09 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 123
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 123
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 123
25 Mar 2014 AP03 Appointment of Mrs. Kirsty Anne Lovegrove as a secretary
24 Mar 2014 TM02 Termination of appointment of Stuart Lovegrove as a secretary
24 Mar 2014 TM01 Termination of appointment of Alan Lovegrove as a director
24 Mar 2014 TM01 Termination of appointment of Garrick Lovegrove as a director