- Company Overview for LOVE MY GIFTS LTD (09372940)
- Filing history for LOVE MY GIFTS LTD (09372940)
- People for LOVE MY GIFTS LTD (09372940)
- Insolvency for LOVE MY GIFTS LTD (09372940)
- More for LOVE MY GIFTS LTD (09372940)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 20 July 2024 | |
| 14 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 20 July 2023 | |
| 28 Jul 2022 | AD01 | Registered office address changed from Egan Roberts Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 28 July 2022 | |
| 28 Jul 2022 | LIQ02 | Statement of affairs | |
| 28 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
| 28 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 04 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | PSC04 | Change of details for Mr Anthony Edward Payne as a person with significant control on 14 July 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with updates | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 04 Jun 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with updates | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 25 Jan 2017 | AD01 | Registered office address changed from C/O Egan Roberts Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England to Egan Roberts Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 25 January 2017 | |
| 10 Dec 2016 | TM01 | Termination of appointment of Andy William Barlow as a director on 30 September 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Anthony Edward Payne as a director on 1 October 2016 | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
|