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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
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
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
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 CH01 Director's details changed for Mr Harry Sinclair Black on 7 October 2014
18 Sep 2014 CH01 Director's details changed for Louise Miriam Marciano on 15 September 2014
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
21 May 2014 CH01 Director's details changed for Louise Miriam Marciano on 20 May 2014
28 Aug 2013 CH01 Director's details changed for Louise Miriam Black on 27 August 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
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
04 Jun 2013 MISC Section 519
29 Oct 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Mar 2012 AP03 Appointment of Isabelle Rachel Seddon as a secretary
09 Mar 2012 AP01 Appointment of Louise Miriam Black as a director
09 Mar 2012 AP01 Appointment of Isabelle Rachel Seddon as a director
09 Mar 2012 AP01 Appointment of Mr Harry Sinclair Black as a director
09 Mar 2012 TM01 Termination of appointment of William Herrmann as a director
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
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1