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THE LOVEFONE COMPANY LIMITED

Company number 07242802

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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)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 2 August 2024
25 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 August 2023
12 Aug 2022 600 Appointment of a voluntary liquidator
12 Aug 2022 LIQ02 Statement of affairs
10 Aug 2022 AD01 Registered office address changed from 37 Tottenham Street London W1T 4RU to 9 Ensign House Admirals Way London E14 9XQ on 10 August 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04
10 Aug 2022 LIQ02 Statement of affairs
17 May 2022 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 Jun 2018 TM01 Termination of appointment of Andrei Alexandru Perjescu as a director on 1 June 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 3,747
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 3,631
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016