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LOVE HEMP GROUP PLC

Company number 11797850

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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)
01 Feb 2025	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 2024	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 - 19 pages (19 pages)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	View PDF Liquidators' statement of receipts and payments to 3 April 2024 - link opens in a new window - 20 pages (20 pages)
05 May 2023	AD01	Registered office address changed from 18 Progress Way Croydon CR0 4XD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 May 2023	View PDF Registered office address changed from 18 Progress Way Croydon CR0 4XD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	MR04	Satisfaction of charge 117978500001 in full	View PDF Satisfaction of charge 117978500001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 117978500002 in full	View PDF Satisfaction of charge 117978500002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of James Martin as a secretary on 20 January 2023	View PDF Termination of appointment of James Martin as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Miss Fahmeeda Ahmed Khan as a director on 19 January 2023	View PDF Appointment of Miss Fahmeeda Ahmed Khan as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Graham David Mullis as a director on 19 January 2023	View PDF Termination of appointment of Graham David Mullis as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Anthony William Dyer as a director on 19 January 2023	View PDF Termination of appointment of Anthony William Dyer as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 18 Progress Way Croydon CR0 4XD on 22 December 2022	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 18 Progress Way Croydon CR0 4XD on 22 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Andrew Male as a director on 14 December 2022	View PDF Termination of appointment of Andrew Male as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR01	Registration of charge 117978500002, created on 13 December 2022	View PDF Registration of charge 117978500002, created on 13 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Dec 2022	MR01	Registration of charge 117978500001, created on 13 December 2022	View PDF Registration of charge 117978500001, created on 13 December 2022 - link opens in a new window - 56 pages (56 pages)
08 Jul 2022	AP03	Appointment of Mr James Martin as a secretary on 8 July 2022	View PDF Appointment of Mr James Martin as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Anthony William Dyer as a director on 5 July 2022	View PDF Appointment of Mr Anthony William Dyer as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM02	Termination of appointment of Westend Corporate Llp as a secretary on 7 July 2022	View PDF Termination of appointment of Westend Corporate Llp as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Garry John Cook as a director on 6 July 2022	View PDF Termination of appointment of Garry John Cook as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 11,988,046.31	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 11,988,046.31 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 11,482,488.81	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 11,482,488.81 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Mr Graham David Mullis as a director on 14 February 2022	View PDF Appointment of Mr Graham David Mullis as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Garry Cook as a director on 14 February 2022	View PDF Appointment of Garry Cook as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)

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