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THE LOVE SHACK LONDON LTD

Company number SC526069

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
10 Aug 2021 MR04 Satisfaction of charge SC5260690002 in full
10 Aug 2021 MR04 Satisfaction of charge SC5260690001 in full
25 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
31 May 2019 CH03 Secretary's details changed for Mr Eduardo Sanchez on 31 May 2019
31 May 2019 PSC05 Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on 31 May 2019
31 May 2019 AD01 Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
13 Mar 2018 CH01 Director's details changed for Mr Hector Lazcano on 13 March 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
27 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 MR01 Registration of charge SC5260690002, created on 30 August 2016
14 Jul 2016 MR01 Registration of charge SC5260690001, created on 11 July 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
01 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Mar 2016 CERTNM Company name changed el barrio latino bar & club (lewisham) LTD\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29