Companies House does not verify the accuracy of the information filed

Advanced company search

LOVEDMEAL CATERING LTD

Company number 12064534

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2022	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)
19 Apr 2022	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)
12 Apr 2022	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)
14 Mar 2022	TM01	Termination of appointment of Celestine Ononye as a director on 1 March 2022	View PDF Termination of appointment of Celestine Ononye as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Marek Karol Niedzwiedz on 14 June 2021	View PDF Director's details changed for Mr Marek Karol Niedzwiedz on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Celestine Ononye as a director on 14 June 2021	View PDF Appointment of Mr Celestine Ononye as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC02	Notification of Vita Heritage Ltd as a person with significant control on 14 June 2021	View PDF Notification of Vita Heritage Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC05	Change of details for Aexea Holdings Ltd as a person with significant control on 14 June 2021	View PDF Change of details for Aexea Holdings Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to C/O Aexea Group Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 November 2020	View PDF Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to C/O Aexea Group Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 November 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?