- Company Overview for HAVETOLOVE LTD (05839524)
- Filing history for HAVETOLOVE LTD (05839524)
- People for HAVETOLOVE LTD (05839524)
- Charges for HAVETOLOVE LTD (05839524)
- Insolvency for HAVETOLOVE LTD (05839524)
- More for HAVETOLOVE LTD (05839524)
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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08 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2014 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
12 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
13 May 2014 | 600 | Appointment of a voluntary liquidator | |
13 May 2014 | RESOLUTIONS |
Resolutions
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25 Apr 2014 | AD01 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 25 April 2014 | |
21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Jun 2013 | AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-07
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08 Aug 2012 | TM02 | Termination of appointment of Colleen Walton as a secretary | |
12 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
20 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
05 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Kate Walton on 7 June 2010 | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
22 Jan 2010 | AD01 | Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG on 22 January 2010 | |
26 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
07 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
19 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
04 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |