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LOVEDAY NORTH LIMITED

Company number 07389439

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
14 Oct 2017 AD04 Register(s) moved to registered office address 21 Caldercliffe Road Huddersfield HD4 7QA
14 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
16 Aug 2017 CH01 Director's details changed for Mr Keith Paul Loveday on 2 August 2017
15 Aug 2017 AD01 Registered office address changed from 7 Preston Deanery Road Quinton Northampton NN7 2EB England to 21 Caldercliffe Road Huddersfield HD4 7QA on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Mr James Farrar Loveday on 2 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Keith Paul Loveday on 2 August 2017
15 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Nov 2016 AD02 Register inspection address has been changed from Heart Centre Bennett Road Leeds LS6 3HN England to C/O James Loveday 7 Preston Deanery Road Quinton Northampton NN7 2EB
21 Nov 2016 CH01 Director's details changed for Mr Keith Paul Loveday on 21 November 2016
21 Nov 2016 AD04 Register(s) moved to registered office address 7 Preston Deanery Road Quinton Northampton NN7 2EB
21 Nov 2016 AD01 Registered office address changed from 15 Queen Square Queen Square Leeds LS2 8AJ England to 7 Preston Deanery Road Quinton Northampton NN7 2EB on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr James Farrar Loveday on 21 November 2016
21 Nov 2016 TM02 Termination of appointment of Keith Loveday as a secretary on 21 November 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AP01 Appointment of Mr James Farrar Loveday as a director on 9 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Keith Paul Loveday on 9 March 2016
29 Mar 2016 AD01 Registered office address changed from C/O the Wobble Agency 15 Queen Square Leeds LS2 8AJ England to 15 Queen Square Queen Square Leeds LS2 8AJ on 29 March 2016
10 Nov 2015 AD01 Registered office address changed from Heart Centre Bennett Road Leeds West Yorkshire LS6 3HN to C/O the Wobble Agency 15 Queen Square Leeds LS2 8AJ on 10 November 2015
29 Oct 2015 CERTNM Company name changed loveday entertainment and media LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
29 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015 CH01 Director's details changed for Mr Keith Paul Loveday on 28 October 2015