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LOVELL HOUSE UXBRIDGE LIMITED

Company number 07420256

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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)
24 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 March 2019	View PDF Liquidators' statement of receipts and payments to 25 March 2019 - link opens in a new window - 9 pages (9 pages)
31 May 2019	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
11 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
18 Apr 2018	AD01	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 18 April 2018	View PDF Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
06 Mar 2018	MR04	Satisfaction of charge 074202560001 in full	View PDF Satisfaction of charge 074202560001 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	MR04	Satisfaction of charge 074202560002 in full	View PDF Satisfaction of charge 074202560002 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	MR04	Satisfaction of charge 074202560003 in full	View PDF Satisfaction of charge 074202560003 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2017	MR01	Registration of charge 074202560003, created on 5 September 2017	View PDF Registration of charge 074202560003, created on 5 September 2017 - link opens in a new window - 11 pages (11 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,694	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,694 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	TM01	Termination of appointment of Simon Hilary Williams as a director on 31 October 2015	View PDF Termination of appointment of Simon Hilary Williams as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,694	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,694 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,694	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,694 - link opens in a new window - 7 pages (7 pages)

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