- Company Overview for 2 LOVE MY LIPS LTD (06681923)
- Filing history for 2 LOVE MY LIPS LTD (06681923)
- People for 2 LOVE MY LIPS LTD (06681923)
- Charges for 2 LOVE MY LIPS LTD (06681923)
- Insolvency for 2 LOVE MY LIPS LTD (06681923)
- More for 2 LOVE MY LIPS LTD (06681923)
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) |
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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
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16 Aug 2011 | AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
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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 |