- Company Overview for LOVE SHACK LIMITED (05313955)
- Filing history for LOVE SHACK LIMITED (05313955)
- People for LOVE SHACK LIMITED (05313955)
- Insolvency for LOVE SHACK LIMITED (05313955)
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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) |
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29 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 4 June 2010 | |
18 Jun 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from e the scope complex, wills road totnes devon TQ9 5XN | |
15 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2009 | RESOLUTIONS |
Resolutions
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16 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
19 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
21 Feb 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
20 Feb 2008 | 363a | Return made up to 15/12/07; full list of members | |
17 Dec 2007 | 288a | New secretary appointed | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288b | Secretary resigned | |
02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
20 Aug 2007 | 363a | Return made up to 15/12/06; full list of members | |
02 Aug 2007 | 287 | Registered office changed on 02/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY | |
29 Jan 2007 | 225 | Accounting reference date extended from 17/11/06 to 31/12/06 | |
20 Oct 2006 | AA | Accounts made up to 17 November 2005 | |
31 Jul 2006 | 288c | Director's particulars changed | |
31 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Jul 2006 | 225 | Accounting reference date shortened from 31/12/05 to 17/11/05 | |
27 Feb 2006 | 363a | Return made up to 15/12/05; full list of members | |
22 Dec 2005 | 288a | New director appointed | |
22 Dec 2005 | 288b | Director resigned |