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HEALTH LOVE LIMITED

Company number 09714411

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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)
13 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2019 AD01 Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 22 October 2019
21 Oct 2019 LIQ02 Statement of affairs
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-09
12 Oct 2019 AD01 Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 12 October 2019
28 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
28 May 2019 AD01 Registered office address changed from Village Hall School Lane East Keswick Leeds West Yorkshire LS17 9DA to 32 Park Cross Street Leeds LS1 2QH on 28 May 2019
24 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Aug 2017 PSC07 Cessation of Andrew Nathaniel Watt as a person with significant control on 3 August 2016
02 Aug 2017 PSC01 Notification of Andrew Nathaniel Watt as a person with significant control on 3 August 2016
22 May 2017 AA Micro company accounts made up to 31 August 2016
02 Mar 2017 CH01 Director's details changed for Mr Andrew Nathaniel Watt on 2 March 2017
01 Mar 2017 AD01 Registered office address changed from 2 Hastings Court Leeds LS22 5AW England to Village Hall School Lane East Keswick Leeds West Yorkshire LS17 9DA on 1 March 2017
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
03 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-03
  • GBP 100