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LOOKING LOVELY LTD

Company number 09392232

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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)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2017 LIQ02 Statement of affairs
28 Jul 2017 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to 269 Church Street Blackpool Lancashire FY1 3PB on 28 July 2017
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
04 Jul 2017 TM01 Termination of appointment of Judith Ann Watts as a director on 29 June 2017
26 May 2017 CH01 Director's details changed for Mrs Stephanie Jayne Stevenson on 2 January 2017
26 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 26 May 2017
26 May 2017 AA01 Previous accounting period shortened from 28 August 2016 to 27 August 2016
15 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
29 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 28 August 2016
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2015
10 Oct 2016 AA01 Current accounting period shortened from 31 January 2016 to 28 February 2015
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2015 AP01 Appointment of Mrs Stephanie Jayne Stevenson as a director on 26 March 2015
02 Mar 2015 TM01 Termination of appointment of Stephanie Jayne Stevenson as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Judith Ann Watts as a director on 2 March 2015
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted