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HAVETOLOVE LTD

Company number 05839524

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-04-30
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
  • GBP 100
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