- Company Overview for ONLY LOVE LIMITED (07163926)
- Filing history for ONLY LOVE LIMITED (07163926)
- People for ONLY LOVE LIMITED (07163926)
- More for ONLY LOVE LIMITED (07163926)
| 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) |
|---|---|---|---|
| 09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2016 | DS01 | Application to strike the company off the register | |
| 27 Jan 2016 | AD01 | Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 27 January 2016 | |
| 25 Jan 2016 | AD01 | Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Penhurst House 352 Battersea Park Road London SW11 3BY on 25 January 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 17 Oct 2014 | AP01 | Appointment of Mr William Aspinall as a director on 17 October 2014 | |
| 17 Oct 2014 | TM01 | Termination of appointment of Duffy Jones as a director on 17 October 2014 | |
| 26 Jun 2014 | AD01 | Registered office address changed from Only Love Limited Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 26 June 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 27 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Nov 2013 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX on 29 November 2013 | |
| 14 Jun 2013 | CH01 | Director's details changed for Ms Duffy Jones on 8 June 2013 | |
| 14 Jun 2013 | CH01 | Director's details changed for Ms Aimee Duffy on 8 June 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 30 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 09 Aug 2011 | AD01 | Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH United Kingdom on 9 August 2011 | |
| 05 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 01 Mar 2010 | AP01 | Appointment of Ms Aimee Duffy as a director |