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ONLY LOVE LIMITED

Company number 07163926

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
27 Jan 2016 AD01 Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 27 January 2016
25 Jan 2016 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Penhurst House 352 Battersea Park Road London SW11 3BY on 25 January 2016
22 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
17 Oct 2014 AP01 Appointment of Mr William Aspinall as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of Duffy Jones as a director on 17 October 2014
26 Jun 2014 AD01 Registered office address changed from Only Love Limited Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 26 June 2014
06 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2013 AD01 Registered office address changed from 19 Portland Place London W1B 1PX on 29 November 2013
14 Jun 2013 CH01 Director's details changed for Ms Duffy Jones on 8 June 2013
14 Jun 2013 CH01 Director's details changed for Ms Aimee Duffy on 8 June 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH United Kingdom on 9 August 2011
05 May 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Mar 2010 AP01 Appointment of Ms Aimee Duffy as a director