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LOVE TUNES GROUP LIMITED

Company number 08206624

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2015	TM01	Termination of appointment of Thomas Peter James Richter as a director on 6 February 2015	View PDF Termination of appointment of Thomas Peter James Richter as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
07 Feb 2015	TM01	Termination of appointment of Harry Peter Heathfield as a director on 6 February 2015	View PDF Termination of appointment of Harry Peter Heathfield as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CH01	Director's details changed for Mr Harry Peter Heathfield on 6 February 2015	View PDF Director's details changed for Mr Harry Peter Heathfield on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 40	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 40 - link opens in a new window - 5 pages (5 pages)
18 Apr 2014	CH01	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014	View PDF Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Thomas Peter James Richter on 17 April 2014	View PDF Director's details changed for Mr Thomas Peter James Richter on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014	View PDF Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Harry Peter Heathfield on 17 April 2014	View PDF Director's details changed for Mr Harry Peter Heathfield on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014	View PDF Director's details changed for Mrs Eloise Jane Edwards on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Thomas Richter on 17 April 2014	View PDF Director's details changed for Mr Thomas Richter on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Harry Heathfield on 17 April 2014	View PDF Director's details changed for Harry Heathfield on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed love tunes LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed love tunes LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 1 page (1 page)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 40	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 40 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AP01	Appointment of Mrs Eloise Jane Edwards as a director	View PDF Appointment of Mrs Eloise Jane Edwards as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Harry Heathfield as a director	View PDF Appointment of Harry Heathfield as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LOVE TUNES GROUP LIMITED

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