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LOVE MY LOTTO LTD

Company number 07856706

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AD01 Registered office address changed from Union House 7-9 Union Street Stratford-upon-Avon Warwickshire CV37 6QT to 3 Trinity Street Stratford upon Avon Warwickshire CV37 6BL on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr John Stephen Wiley on 1 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Brent Edward Harding on 1 December 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 312.22
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 312.22
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 295.5
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 283.2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 267.2
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 267.2
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 279.04
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 279.04
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Mar 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 July 2013
02 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 244.16
15 Aug 2013 AP01 Appointment of Mr Brent Harding as a director
15 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 244
28 May 2013 SH02 Sub-division of shares on 15 May 2013
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from Union House 7-9 Union Street Stratford-upon-Avon Warwickshire CV37 6QT United Kingdom on 28 November 2012