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THE LOVEBOX CO LIMITED

Company number 04079702

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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 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100
26 Oct 2010 CH01 Director's details changed for Anna Michele Lawlor on 28 September 2010
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Apr 2009 AA Accounts made up to 27 March 2009
11 Feb 2009 AA Accounts made up to 27 March 2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2009 363a Return made up to 28/09/08; full list of members
15 Oct 2007 363a Return made up to 28/09/07; full list of members
15 Oct 2007 288c Director's particulars changed
02 Jun 2007 AA Accounts made up to 27 March 2007
10 Oct 2006 AA Total exemption small company accounts made up to 27 March 2006
02 Oct 2006 363a Return made up to 28/09/06; full list of members
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acc adopted and receive 20/12/05
24 Jul 2006 AA Accounts made up to 27 March 2005
18 Jan 2006 363a Return made up to 28/09/05; full list of members
24 Feb 2005 AA Accounts made up to 27 March 2004
29 Oct 2004 363s Return made up to 28/09/04; full list of members
25 Jan 2004 AA Accounts made up to 27 March 2003
19 Nov 2003 363s Return made up to 28/09/03; full list of members
10 Jan 2003 363s Return made up to 28/09/02; full list of members
29 Jul 2002 AA Accounts made up to 27 March 2002
25 Jul 2002 287 Registered office changed on 25/07/02 from: johnston house johnston road woodford green essex IG8 0XA
14 Dec 2001 363s Return made up to 28/09/01; full list of members