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LOVE SHACK LDN LTD

Company number 11350134

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 31 January 2022	View PDF Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from Arch 298-299 Cambridge Heath Road London E2 9HA United Kingdom to Langley House Park Road East Finchley London N2 8EY on 25 March 2021	View PDF Registered office address changed from Arch 298-299 Cambridge Heath Road London E2 9HA United Kingdom to Langley House Park Road East Finchley London N2 8EY on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Jamie Chapman as a person with significant control on 2 March 2021	View PDF Notification of Jamie Chapman as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Jamie Partridge as a person with significant control on 2 March 2021	View PDF Notification of Jamie Partridge as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of James Michael Davenport as a person with significant control on 2 March 2021	View PDF Notification of James Michael Davenport as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	View PDF Withdrawal of a person with significant control statement on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 99 - link opens in a new window - 10 pages (10 pages)

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LOVE SHACK LDN LTD

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