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ABSOLUTELY LOVELY LIMITED

Company number 07298729

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 TM01 Termination of appointment of Neil Shearing as a director on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 27 Whitehall Street Shrewsbury Shropshire SY2 5AD to Manor Farmhouse Fitz Shrewsbury Shropshire SY4 3AS on 12 March 2018
09 Oct 2017 TM01 Termination of appointment of Claire Jocelyn Tellis as a director on 2 October 2017
09 Oct 2017 AD01 Registered office address changed from Ground Floor Thornes Hall 28 Castle Street Shrewsbury Shropshire SY1 2BQ to 27 Whitehall Street Shrewsbury Shropshire SY2 5AD on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Neil Shearing on 1 July 2017
10 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Aug 2017 PSC01 Notification of Claire Tellis as a person with significant control on 21 September 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Oct 2016 CH01 Director's details changed for Mr Neil Shearing on 21 September 2016
07 Oct 2016 AP01 Appointment of Ms Claire Jocelyn Tellis as a director on 21 September 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
18 Jun 2014 AD01 Registered office address changed from Westgate House Dickens Court Hills Lane Shrewsbury Shropshire SY1 1QU on 18 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Neil Shearing on 15 June 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders