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LOVINNE ENERGY LTD

Company number 09828424

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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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AD01	Registered office address changed from Office 15346 PO Box 6945 London W1A 6US England to 483 Green Lanes Green Lanes London N13 4BS on 21 May 2018	View PDF Registered office address changed from Office 15346 PO Box 6945 London W1A 6US England to 483 Green Lanes Green Lanes London N13 4BS on 21 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	TM01	Termination of appointment of Fiera Resources Corp as a director on 1 February 2018	View PDF Termination of appointment of Fiera Resources Corp as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from 74 Thornhill Gardens 74 Thornhill Gardens London E10 5EW England to Office 15346 PO Box 6945 London W1A 6US on 9 March 2018	View PDF Registered office address changed from 74 Thornhill Gardens 74 Thornhill Gardens London E10 5EW England to Office 15346 PO Box 6945 London W1A 6US on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Ms Raylene Jessie Whitford as a director on 1 January 2018	View PDF Appointment of Ms Raylene Jessie Whitford as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	PSC07	Cessation of Raylene Jessie Whitford as a person with significant control on 25 October 2017	View PDF Cessation of Raylene Jessie Whitford as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP02	Appointment of Fiera Resources Corp as a director on 17 February 2016	View PDF Appointment of Fiera Resources Corp as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Raylene Jessie Whitford as a director on 17 February 2016	View PDF Termination of appointment of Raylene Jessie Whitford as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from 8 Worsopp Drive London SW4 9QU United Kingdom to 74 Thornhill Gardens 74 Thornhill Gardens London E10 5EW on 4 October 2016	View PDF Registered office address changed from 8 Worsopp Drive London SW4 9QU United Kingdom to 74 Thornhill Gardens 74 Thornhill Gardens London E10 5EW on 4 October 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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