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LOVECARS.COM MANAGEMENT LIMITED

Company number 07834981

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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)
27 Feb 2015 AA Micro company accounts made up to 31 March 2014
21 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 November 2012
31 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
22 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 11/02/2014 to 18/03/2014
22 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 16/10/2013
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,099,150
19 Aug 2014 CH01 Director's details changed for Mr James Paul Mcswiggan on 8 August 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,099,150
11 Jul 2014 AP01 Appointment of Mr James Paul Mcswiggan as a director
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2014
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2014
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 AP01 Appointment of Matthew James Charles Power as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 Mar 2013 CH04 Secretary's details changed for Charles Cook & Co Solicitors on 1 January 2013
21 Mar 2013 AD01 Registered office address changed from , Kestrel Court Harbour Road, Portishead, North Somerset, BS20 7AN, United Kingdom to 77-81 Alma Road Clifton Bristol BS8 2DP on 21 March 2013
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 CERTNM Company name changed I lovecars.com LTD\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
04 Dec 2012 CONNOT Change of name notice
29 Nov 2011 CERTNM Company name changed everyone loves cars LTD\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
29 Nov 2011 CONNOT Change of name notice
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted