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LOVE FROM AUSTRALIA UK LTD

Company number 05088482

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 26 February 2015	View PDF Liquidators' statement of receipts and payments to 26 February 2015 - link opens in a new window - 10 pages (10 pages)
06 Mar 2014	AD01	Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom on 6 March 2014	View PDF Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 200	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AP03	Appointment of Miss Emma Judith Knapp as a secretary	View PDF Appointment of Miss Emma Judith Knapp as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM02	Termination of appointment of John Beresford as a secretary	View PDF Termination of appointment of John Beresford as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	CH01	Director's details changed for Tara Louise Margaret Knapp on 3 December 2010	View PDF Director's details changed for Tara Louise Margaret Knapp on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AD01	Registered office address changed from 7 the Dell Caddington Bedfordshire LU1 4HY on 3 December 2010	View PDF Registered office address changed from 7 the Dell Caddington Bedfordshire LU1 4HY on 3 December 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 200 - link opens in a new window - 3 pages (3 pages)

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