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LOVE146

Company number 07822545

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
03 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AD01	Registered office address changed from 23 Plough Road Battersea London SW11 2DE England to Prospect House Rouen Road Norwich NR1 1RE on 19 April 2023	View PDF Registered office address changed from 23 Plough Road Battersea London SW11 2DE England to Prospect House Rouen Road Norwich NR1 1RE on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Dragan Nastic as a director on 21 February 2023	View PDF Termination of appointment of Dragan Nastic as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Hien Thi Nguyen as a director on 7 January 2023	View PDF Termination of appointment of Hien Thi Nguyen as a director on 7 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Jennifer Elaine Herrera as a director on 4 March 2022	View PDF Termination of appointment of Jennifer Elaine Herrera as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Sarah Di Giglio as a director on 10 December 2021	View PDF Appointment of Sarah Di Giglio as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC01	Notification of Nadine Finch as a person with significant control on 24 September 2021	View PDF Notification of Nadine Finch as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Matthew Stephens as a person with significant control on 24 September 2021	View PDF Cessation of Matthew Stephens as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Matthew Stephens as a director on 24 September 2021	View PDF Termination of appointment of Matthew Stephens as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Stephen Martin as a director on 24 September 2021	View PDF Termination of appointment of Stephen Martin as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Dragan Nastic as a director on 16 July 2021	View PDF Appointment of Mr Dragan Nastic as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Ms Jacinta Clare Kane as a director on 16 July 2021	View PDF Appointment of Ms Jacinta Clare Kane as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Ms Hien Thi Nguyen as a director on 26 March 2021	View PDF Appointment of Ms Hien Thi Nguyen as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)

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