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LOVING PETS UK LTD

Company number 08874411

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 6 July 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-07
24 Aug 2021 AD01 Registered office address changed from Cvr Global Llp 2nd Floor Three Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 24 August 2021
27 Jul 2020 600 Appointment of a voluntary liquidator
27 Jul 2020 LIQ02 Statement of affairs
27 Jul 2020 AD01 Registered office address changed from Unit R17 Rye Wharf Rye Harbour Road Rye TN31 7TE England to Cvr Global Llp 2nd Floor Three Brindley Place Birmingham B1 2JB on 27 July 2020
04 May 2020 MR04 Satisfaction of charge 088744110004 in full
04 May 2020 MR04 Satisfaction of charge 088744110005 in full
07 Feb 2020 PSC07 Cessation of Loving Pets Corporation as a person with significant control on 1 September 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
18 Nov 2019 TM01 Termination of appointment of Colin Moyce as a director on 11 November 2019
07 Nov 2019 MR01 Registration of charge 088744110005, created on 4 November 2019
12 Sep 2019 MR01 Registration of charge 088744110004, created on 29 August 2019
02 Sep 2019 MR04 Satisfaction of charge 088744110003 in full
28 Mar 2019 CH01 Director's details changed for Mr Jonathon Moyce on 28 March 2019
28 Mar 2019 PSC04 Change of details for Mr Jonathon Moyce as a person with significant control on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Colin Moyce on 28 March 2019
28 Mar 2019 AD01 Registered office address changed from Spelland Oast House Goatham Lane Broad Oak Rye East Sussex TN31 6EY to Unit R17 Rye Wharf Rye Harbour Road Rye TN31 7TE on 28 March 2019
28 Mar 2019 MR01 Registration of charge 088744110003, created on 27 March 2019
28 Feb 2019 MR04 Satisfaction of charge 088744110002 in full
19 Dec 2018 MR01 Registration of charge 088744110002, created on 19 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates