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2 LOVE MY LIPS LTD

Company number 06681923

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 23 October 2014
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2013
16 Nov 2012 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 16 November 2012
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
10 Oct 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom on 10 October 2011
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
16 Aug 2011 TM01 Termination of appointment of Alan Ikin as a director
05 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from , 3 the Arcade, Covent Garden, Liverpool, L2 8UA, United Kingdom on 5 August 2011
05 Aug 2011 AD02 Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW
07 Jun 2011 TM01 Termination of appointment of Karl Whittaker as a director
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Apr 2011 AD01 Registered office address changed from , Second Floor Rear Suite 47, Rodney Street, Liverpool, Merseyside, L1 9EW, United Kingdom on 11 April 2011
03 Nov 2010 AP01 Appointment of Ms Tracy Whittaker as a director
08 Oct 2010 AP01 Appointment of Alan Ikin as a director
13 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 July 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2010 AP01 Appointment of Mr Karl Whittaker as a director