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LOVETHING LTD

Company number 08763788

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
04 Dec 2017 PSC07 Cessation of Marcus Anthony Hamilton as a person with significant control on 13 March 2017
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 51.75
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 51
03 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Oct 2016 TM01 Termination of appointment of Marcus Anthony Hamilton as a director on 26 September 2016
23 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 1 April 2014
  • GBP 45.00
07 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 500 ord 0.01 shares cancelled 01/04/2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 50
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 47.5
25 Mar 2014 AP01 Appointment of Mr Marcus Anthony Hamilton as a director on 1 March 2014
24 Mar 2014 AP01 Appointment of Mrs Hulya Bysh as a director on 1 March 2014
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 50