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LOVELIVE TV LIMITED

Company number 06668370

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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)
31 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2022
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2019
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2021
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 5 September 2018
05 Oct 2017 AD01 Registered office address changed from Lovelive Tv Ltd, 41a Tabernacle Street London EC2A 4AA England to Castlegate House 36 Castle Street Hertford SG14 1HH on 5 October 2017
29 Sep 2017 LIQ02 Statement of affairs
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 TM01 Termination of appointment of Andrew Heath as a director on 15 February 2017
09 Feb 2017 TM01 Termination of appointment of Jason Lawrence Ross as a director on 10 December 2016
09 Feb 2017 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to Lovelive Tv Ltd, 41a Tabernacle Street London EC2A 4AA on 9 February 2017
26 Nov 2016 MR04 Satisfaction of charge 066683700003 in full
08 Nov 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 TM01 Termination of appointment of Timothy James Dellow as a director on 22 January 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 62,390
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 62,390
06 May 2015 MR01 Registration of charge 066683700003, created on 20 April 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 61,948
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities