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LOVEDEAN HARDWARE LIMITED

Company number 09052744

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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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	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 - 19 pages (19 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 16 pages (16 pages)
21 Feb 2019	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 21 February 2019	View PDF Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	CERTNM	Company name changed amberleigh utilities LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed amberleigh utilities LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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