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LOSE THE LABELS LONDON LIMITED

Company number 11420234

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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)
02 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2023 AD01 Registered office address changed from Regency House Birmingham Road Bromsgrove B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 14 June 2023
14 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30
28 Mar 2023 AP01 Appointment of Miss Megan Saracen as a director on 15 March 2023
17 Feb 2023 PSC07 Cessation of Megan Alexandra Saracen as a person with significant control on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Megan Alexandra Saracen as a director on 17 February 2023
31 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CH01 Director's details changed for Miss Megan Alexandra Saracen on 21 December 2021
21 Dec 2021 PSC04 Change of details for Miss Megan Alexandra Saracen as a person with significant control on 21 December 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2021 AD01 Registered office address changed from Higgisons House, 381-383 Higgisons House, 381-383, City Road London EC1V 1NW England to Regency House Birmingham Road Bromsgrove B61 0DD on 18 May 2021
06 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Jul 2018 AD01 Registered office address changed from Flat 17 30 st. John's Grove London N19 5SB United Kingdom to Higgisons House, 381-383 Higgisons House, 381-383, City Road London EC1V 1NW on 15 July 2018
18 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted