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DEREK LOVEJOY LONDON LIMITED

Company number 04336402

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 DS01 Application to strike the company off the register
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Nov 2011 TM01 Termination of appointment of Kevin Garvey as a director
01 Nov 2011 TM01 Termination of appointment of Timothy Jennings as a director
27 Oct 2011 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 2
22 Nov 2010 CAP-SS Solvency statement dated 05/11/10
22 Nov 2010 SH20 Statement by directors
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 30 September 2010