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SUBLUV LIMITED

Company number 08585756

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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)
19 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2021	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 - 10 pages (10 pages)
12 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 14 pages (14 pages)
07 Jan 2021	AD01	Registered office address changed from 109 Swan Street Sileby Leicester LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021	View PDF Registered office address changed from 109 Swan Street Sileby Leicester LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD01	Registered office address changed from 123 Belgrave Gate Leicester LE1 3HS England to 109 Swan Street Sileby Leicester LE12 7NN on 17 January 2020	View PDF Registered office address changed from 123 Belgrave Gate Leicester LE1 3HS England to 109 Swan Street Sileby Leicester LE12 7NN on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-10 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Conor Owen Peek as a director on 1 May 2019	View PDF Termination of appointment of Conor Owen Peek as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2018	AD01	Registered office address changed from 4 Heron Way Syston Leicester LE7 1ZJ to 123 Belgrave Gate Leicester LE1 3HS on 8 March 2018	View PDF Registered office address changed from 4 Heron Way Syston Leicester LE7 1ZJ to 123 Belgrave Gate Leicester LE1 3HS on 8 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AP01	Appointment of Mr Conor Owen Peek as a director on 1 November 2017	View PDF Appointment of Mr Conor Owen Peek as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	TM01	Termination of appointment of Divyeshkumar Madanlal Patel as a director on 1 April 2016	View PDF Termination of appointment of Divyeshkumar Madanlal Patel as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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