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ONE LOVE RESTAURANTS LIMITED

Company number 07458932

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2017 DS01 Application to strike the company off the register
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 CH01 Director's details changed for Mr Tobias Samuel Alexander Jackson on 8 August 2016
14 Apr 2016 CH01 Director's details changed for Mr Kieron Leonard Botting on 22 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Kieron Leonard Botting on 22 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Thomas Kidd on 22 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Thomas Kidd on 22 March 2016
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Sep 2015 CH01 Director's details changed for Mr Tobias Samuel Alexander Jackson on 1 May 2015
11 Sep 2015 CH01 Director's details changed for Mr Tobias Samuel Alexander Jackson on 1 May 2015
09 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 CH01 Director's details changed for Mr Tobias Samuel Alexander Jackson on 16 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Kieron Leonard Botting on 16 April 2014
26 Feb 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
04 Feb 2014 MR01 Registration of charge 074589320001
28 Jan 2014 AD01 Registered office address changed from 87a Worship Street London EC2A 2BE on 28 January 2014
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100
09 Jan 2014 AP01 Appointment of Mr Ben Arbib as a director