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LOVE CESTAS LTD

Company number 09024671

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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)
04 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	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)
09 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP to 116 Rhodeswell Road London E14 7TL on 14 June 2016	View PDF Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP to 116 Rhodeswell Road London E14 7TL on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AP01	Appointment of Mr Walter Maximo Barreto Neto as a director on 9 December 2015	View PDF Appointment of Mr Walter Maximo Barreto Neto as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 9 December 2015	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 24 November 2015	View PDF Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Luis Perestrelo Franco as a director on 23 November 2015	View PDF Termination of appointment of Luis Perestrelo Franco as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AD01	Registered office address changed from 28 Pump Lane London SE14 5DF to 18 Union Road Charan House, Suite 4 London SW4 6JP on 2 December 2015	View PDF Registered office address changed from 28 Pump Lane London SE14 5DF to 18 Union Road Charan House, Suite 4 London SW4 6JP on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CERTNM	Company name changed universal environment LTD\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed universal environment LTD\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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