- Company Overview for LOVELAND CONSULTING LIMITED (07685502)
- Filing history for LOVELAND CONSULTING LIMITED (07685502)
- People for LOVELAND CONSULTING LIMITED (07685502)
- Insolvency for LOVELAND CONSULTING LIMITED (07685502)
- More for LOVELAND CONSULTING LIMITED (07685502)
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) |
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29 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2015 | AD01 | Registered office address changed from 66 Hurst Lane East Molesey Surrey KT8 9DY to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 August 2015 | |
25 Aug 2015 | 4.70 | Declaration of solvency | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Apr 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 | |
27 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
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11 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Dec 2013 | AD01 | Registered office address changed from 124 Woodfield Road Thames Ditton Surrey KT7 0DR United Kingdom on 11 December 2013 | |
11 Dec 2013 | CH01 | Director's details changed for Mr Marcus Benedict Loveland on 11 December 2013 | |
11 Dec 2013 | CH03 | Secretary's details changed for Mrs Nicola Jane Loveland on 11 December 2013 | |
12 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
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08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
07 Mar 2013 | CH01 | Director's details changed for Mr Marcus Benedict Loveland on 7 March 2013 | |
07 Mar 2013 | CH03 | Secretary's details changed for Mrs Nicola Jane Loveland on 7 March 2013 | |
07 Mar 2013 | AD01 | Registered office address changed from 15 Challis House St James Grove London SW11 5DF on 7 March 2013 | |
25 Jan 2013 | AP03 | Appointment of Mrs Nicola Jane Loveland as a secretary | |
30 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
21 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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21 Jun 2012 | AD01 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 21 June 2012 | |
28 Jun 2011 | NEWINC |
Incorporation
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