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22 LOVERIDGE ROAD LIMITED

Company number 07716807

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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)
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CH01	Director's details changed for Mr Harry Sinclair Black on 7 October 2014	View PDF Director's details changed for Mr Harry Sinclair Black on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Louise Miriam Marciano on 15 September 2014	View PDF Director's details changed for Louise Miriam Marciano on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 May 2014	CH01	Director's details changed for Louise Miriam Marciano on 20 May 2014	View PDF Director's details changed for Louise Miriam Marciano on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Louise Miriam Black on 27 August 2013	View PDF Director's details changed for Louise Miriam Black on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	AP03	Appointment of Isabelle Rachel Seddon as a secretary	View PDF Appointment of Isabelle Rachel Seddon as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AP01	Appointment of Louise Miriam Black as a director	View PDF Appointment of Louise Miriam Black as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AP01	Appointment of Isabelle Rachel Seddon as a director	View PDF Appointment of Isabelle Rachel Seddon as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AP01	Appointment of Mr Harry Sinclair Black as a director	View PDF Appointment of Mr Harry Sinclair Black as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of William Herrmann as a director	View PDF Termination of appointment of William Herrmann as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom on 9 March 2012	View PDF Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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