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LOVELOCK TAYLOUR LIMITED

Company number 10950686

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
29 Apr 2021 LIQ02 Statement of affairs
29 Apr 2021 600 Appointment of a voluntary liquidator
29 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-14
29 Mar 2021 AD01 Registered office address changed from Unit 6a, Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 29 March 2021
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Jul 2019 AD01 Registered office address changed from Aston House King George Close Romford RM7 7PN United Kingdom to Unit 6a, Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 5 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
20 Jun 2019 TM01 Termination of appointment of Mark Dunham as a director on 4 June 2019
20 Jun 2019 TM01 Termination of appointment of James Carr as a director on 4 June 2019
20 Jun 2019 PSC07 Cessation of Mark Dunham as a person with significant control on 4 June 2019
20 Jun 2019 PSC07 Cessation of James Carr as a person with significant control on 4 June 2019
20 Jun 2019 PSC01 Notification of Robert Dunham as a person with significant control on 4 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AP01 Appointment of Mr Robert Dunham as a director on 4 June 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 TM01 Termination of appointment of Jeffrey Charles Dunham as a director on 31 August 2018
09 Jan 2019 AP01 Appointment of Mr Mark Dunham as a director on 31 August 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
19 Sep 2018 AP01 Appointment of Mr Jeffrey Charles Dunham as a director on 30 August 2018
19 Sep 2018 TM01 Termination of appointment of Mark Dunham as a director on 31 August 2018
07 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-07
  • GBP 100