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LOVEDAY, BOURASSA & CUTTS LIMITED

Company number 07143768

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Rory Alexander Scott as a director on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of Nicholas Hamilton Browne as a director on 27 August 2013
03 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-03
  • GBP 4
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jun 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Mark Jonathan Loveday as a director on 1 November 2011
10 Nov 2011 AP01 Appointment of Mr Rory Alexander Scott as a director on 1 November 2011
10 Nov 2011 AP01 Appointment of Mr Nicholas Hamilton Browne as a director on 1 November 2011
10 Nov 2011 TM01 Termination of appointment of Christopher John Hughes as a director on 1 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Mar 2010 TM01 Termination of appointment of Mark Loveday as a director
23 Mar 2010 TM01 Termination of appointment of Alexander Cutts as a director
23 Mar 2010 TM01 Termination of appointment of Deborah Bourassa as a director
23 Mar 2010 TM01 Termination of appointment of Simon Loveday as a director
05 Mar 2010 AP01 Appointment of Christopher John Hughes as a director
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)