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LOVELY & CO LIMITED

Company number 06896806

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 TM01 Termination of appointment of Nicholas Jinkinson as a director
07 Jul 2014 AP01 Appointment of Mr Thomas Edward Keen as a director
07 Jul 2014 TM02 Termination of appointment of Haggards & Co Limited as a secretary
11 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 TM01 Termination of appointment of Ignacio Germade as a director
19 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 Jun 2012 SH06 Cancellation of shares. Statement of capital on 6 June 2012
  • GBP 2
06 Jun 2012 SH03 Purchase of own shares.
05 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 4
02 Aug 2011 SH06 Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 2
02 Aug 2011 SH03 Purchase of own shares.
27 Jul 2011 TM01 Termination of appointment of Nicholas Woodley as a director
20 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Jun 2011 CH04 Secretary's details changed for Haggards & Co Limited on 1 September 2010