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LOVLE LTD

Company number 04983328

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
21 May 2014 AD02 Register inspection address has been changed from Piha School Bank Middleton Tyas Richmond North Yorkshire DL10 6RE England
17 Mar 2014 AD01 Registered office address changed from Piha School Bank Middleton Tyas Richmond North Yorkshire DL10 6RE on 17 March 2014
12 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 40
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Aug 2012 AD01 Registered office address changed from Netpark Incubator Thomas Wright Way Netpark Sedgefield County Durham TS21 3FD on 8 August 2012
03 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AD02 Register inspection address has been changed
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for James Adrian Jude Burke on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Ms Joscelyn Upendran on 29 December 2009
29 Dec 2009 CH03 Secretary's details changed for Joscelyn Upendran on 29 December 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 88(2) Ad 25/03/09\gbp si 38@1=38\gbp ic 2/40\
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 CERTNM Company name changed deburca LIMITED\certificate issued on 11/03/09