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LOVE SHACK LIMITED

Company number 05313955

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
18 Jun 2009 4.20 Statement of affairs with form 4.19
16 Jun 2009 287 Registered office changed on 16/06/2009 from e the scope complex, wills road totnes devon TQ9 5XN
15 Jun 2009 600 Appointment of a voluntary liquidator
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
16 Dec 2008 363a Return made up to 15/12/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 AAMD Amended accounts made up to 31 December 2006
20 Feb 2008 363a Return made up to 15/12/07; full list of members
17 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 15/12/06; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
29 Jan 2007 225 Accounting reference date extended from 17/11/06 to 31/12/06
20 Oct 2006 AA Accounts made up to 17 November 2005
31 Jul 2006 288c Director's particulars changed
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
19 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 17/11/05
27 Feb 2006 363a Return made up to 15/12/05; full list of members
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned