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LOVELYPLANET LTD

Company number 07634474

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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 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 AD01 Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 24 November 2017
23 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
03 May 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Peter Michael Holgate on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Arron Geoffrey Breedon as a director on 30 September 2016
06 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2015 AD01 Registered office address changed from Unit 1 the Fairgate Centre Fordingbridge Hampshire SP6 1LX to 10 St. Ann Street Salisbury SP1 2DN on 26 February 2015
17 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted