LOVEBOX FESTIVALS LIMITED

Company number 06676172

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
03 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
07 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 066761720004 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(7 pages)
18 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
18 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
08 Apr 2015	AD02	Register inspection address has been changed from C/O Mrs Elaine Marriner Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom to 59-65 Worship Street London EC2A 2DU	(1 page)
23 Feb 2015	AA	Full accounts made up to 26 April 2014	(21 pages)
28 Jan 2015	TM01	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Rory David Philip Bett as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)

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