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CEASED TRADING 12272867 LTD

Company number 12272867

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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)
07 Aug 2024 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 7 August 2024
22 Jul 2024 WU04 Appointment of a liquidator
30 Aug 2023 COCOMP Order of court to wind up
03 Apr 2023 CERTNM Company name changed love strange creatures LTD\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-14
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 AD01 Registered office address changed from The Manor House Lynmouth Devon EX35 6EN United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 27 March 2023
27 Mar 2023 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 14 March 2023
27 Mar 2023 TM01 Termination of appointment of Timothy Bryan Moore as a director on 14 March 2023
27 Mar 2023 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 14 March 2023
27 Mar 2023 PSC07 Cessation of Timothy Moore as a person with significant control on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr Timothy Moore as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Timothy Bryan Moore on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mr Timothy Moore as a person with significant control on 13 March 2023
26 Jan 2023 PSC04 Change of details for Mr Timothy Moore as a person with significant control on 26 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Timothy Moore on 26 January 2023
23 Dec 2022 MR01 Registration of charge 122728670001, created on 22 December 2022
02 Dec 2022 PSC04 Change of details for Mr Timothy Moore as a person with significant control on 18 February 2020
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
24 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
05 Oct 2022 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to The Manor House Lynmouth Devon EX35 6EN on 5 October 2022
14 Sep 2022 AD01 Registered office address changed from The Manor House Lynmouth Devon EX35 6EN England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 September 2022
26 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Jan 2021 AD01 Registered office address changed from 98 Choumert Road London SE15 4AX England to The Manor House Lynmouth Devon EX35 6EN on 12 January 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates