- Company Overview for LOVELY & CO LIMITED (06896806)
- Filing history for LOVELY & CO LIMITED (06896806)
- People for LOVELY & CO LIMITED (06896806)
- More for LOVELY & CO LIMITED (06896806)
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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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
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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
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06 Jun 2012 | SH03 | Purchase of own shares. | |
05 Apr 2012 | RESOLUTIONS |
Resolutions
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13 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 7 March 2012
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02 Aug 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 August 2011
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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
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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 |