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LOCALOVE LIMITED

Company number 09079513

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
19 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Nov 2017 TM01 Termination of appointment of Richard James Hytner as a director on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Keith Black as a director on 14 November 2017
13 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Jun 2017 PSC01 Notification of Nir Sapir as a person with significant control on 6 April 2016
09 May 2017 SH03 Purchase of own shares.
18 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 1,125
03 Apr 2017 SH20 Statement by Directors
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 1,169
03 Apr 2017 CAP-SS Solvency Statement dated 29/03/17
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 29/03/2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,169
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,087
25 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,087
26 Apr 2016 AP01 Appointment of Mr Keith Black as a director on 20 April 2016
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 200
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 193