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LOVE LOVE LOVE LTD

Company number 06342344

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2015 4.20 Statement of affairs with form 4.19
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
19 Jan 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT to 1 Kings Avenue London N21 3NA on 19 January 2015
14 Nov 2014 TM02 Termination of appointment of Androula Sallas as a secretary on 14 November 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013 AD01 Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom on 9 December 2013
09 Dec 2013 AD01 Registered office address changed from 12 Primrose Gardens Bushey Hertfordshire WD23 1BU on 9 December 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Lakis Sallas on 1 August 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders