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LOVELAND CONSULTING LIMITED

Company number 07685502

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-08-17
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • MODEL ARTICLES ‐ Model articles adopted