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WELOVEDATES LTD

Company number 07753313

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2016 AD01 Registered office address changed from 45 Leather Lane London EC1N 7TJ England to C/O Rsm Restructuring Advisory Llp Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 12 January 2016
07 Jan 2016 600 Appointment of a voluntary liquidator
07 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
06 Jan 2016 4.20 Statement of affairs with form 4.19
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AD01 Registered office address changed from Macmillan House Paddington Station London W2 1FT England to 45 Leather Lane London EC1N 7TJ on 9 April 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AD01 Registered office address changed from 5 Netherwood Road London W14 0BL to Macmillan House Paddington Station London W2 1FT on 22 October 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AD01 Registered office address changed from 43 Virginia Way Abingdon Oxfordshire OX14 5QL to 5 Netherwood Road London W14 0BL on 16 September 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Feb 2013 AR01 Annual return made up to 25 August 2012 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from 8 Willow Brook Abingdon Oxfordshire OX14 1TB United Kingdom on 8 February 2013
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted