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LOVERNA LTD

Company number 12605007

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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)
30 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Tracy Smith as a director on 1 September 2021	View PDF Termination of appointment of Tracy Smith as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	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)
22 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	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)
20 Sep 2021	PSC01	Notification of Andrew John Martin as a person with significant control on 19 September 2021	View PDF Notification of Andrew John Martin as a person with significant control on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr Andrew John Martin as a director on 3 September 2021	View PDF Appointment of Mr Andrew John Martin as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of Tracy Smith as a person with significant control on 3 September 2021	View PDF Cessation of Tracy Smith as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC01	Notification of Tracy Smith as a person with significant control on 2 July 2020	View PDF Notification of Tracy Smith as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mrs Tracy Smith as a director on 2 July 2020	View PDF Appointment of Mrs Tracy Smith as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Tye Douglas Macleod as a director on 2 July 2020	View PDF Termination of appointment of Tye Douglas Macleod as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 2 July 2020	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 11 Patmore Way Romford RM5 2HE on 2 July 2020	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 11 Patmore Way Romford RM5 2HE on 2 July 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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