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LOVE ME & MY SECRET LIMITED

Company number 08552289

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2021 DS01 Application to strike the company off the register
05 Nov 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
25 Oct 2020 AA Micro company accounts made up to 31 December 2019
14 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Jun 2018 AD01 Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to 13 Wentwood Crescent Leyland PR25 5PR on 11 June 2018
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
04 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
04 Jun 2015 AD01 Registered office address changed from 22 Warren Way Wirral Merseyside CH60 9HU to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 4 June 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted