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WE LOVE DIGITAL (HOLDINGS) LTD

Company number 07412483

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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)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
17 Nov 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 AD01 Registered office address changed from 4 Woodland Gate Walk Leybourne West Malling Kent ME19 5FD to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Oct 2017 PSC04 Change of details for Mr James William Easley as a person with significant control on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Mr James William Easley on 18 October 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CH01 Director's details changed for Mr Mark Nathan Anderson on 18 November 2016
18 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 CH01 Director's details changed for Mr James William Easley on 19 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Mark Nathan Anderson on 19 October 2015
24 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014