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Company number 06969051

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
15 Sep 2014 TM01 Termination of appointment of Christopher Alan Blunt as a director on 22 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
04 Mar 2014 AD01 Registered office address changed from Bridge House Station Road Lichfield Staffs WS13 6HX on 4 March 2014
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 30 November 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 200
16 May 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 105
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 115
09 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Simon Francis Parker on 22 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Alan Rowe on 22 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Grant Ellis on 22 July 2010