LOVE INSURANCE GROUP (BROKING) LIMITED

Company number 08296421

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	(15 pages)
10 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2016	(16 pages)
13 May 2015	600	Appointment of a voluntary liquidator	(1 page)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29	(1 page)
12 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
28 Apr 2015	AD01	Registered office address changed from New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW to C/O Baker Tilly Restructuring & Recovery Llp 9Th Floor 3 Hardman Hardman Street Manchester M3 3HF on 28 April 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 50,000	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Matthew Michael Roberts as a director on 1 September 2014	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Jun 2014	AD01	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 25 June 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	(5 pages)
04 Nov 2013	AP01	Appointment of Gareth Robert Berry as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Daniel James Bellamy as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Simon Jon Bellamy as a director	(2 pages)
19 Sep 2013	CERTNM	Company name changed love ig LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-13	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
17 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
14 Aug 2013	CH01	Director's details changed for Matthew Michael Roberts on 1 February 2013	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 50,000	(3 pages)
16 Nov 2012	NEWINC	Incorporation	(48 pages)