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LOVEMYLOOK LTD

Company number 06716919

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
15 Oct 2017 TM01 Termination of appointment of Galina Atkin as a director on 15 October 2017
15 Oct 2017 PSC07 Cessation of Galina Atkin as a person with significant control on 15 October 2017
15 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mrs Vera Kulakova on 3 November 2015
03 Nov 2015 CH01 Director's details changed for Mrs Galina Atkin on 10 October 2015
03 Nov 2015 AD01 Registered office address changed from 47 Runnymeade Swinton Manchester M27 5WA to 1 Reedley Drive Worsley Manchester M28 7XR on 3 November 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mrs Vera Kulakova on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mrs Galina Atkin on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from 45 Runnymeade Swinton Manchester M27 5WA to 47 Runnymeade Swinton Manchester M27 5WA on 18 November 2014
05 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 CH01 Director's details changed for Mrs Galina Atkin on 1 September 2013
22 Jul 2013 CERTNM Company name changed new albion LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100