LUV LUV LUV RECORDS LIMITED

Company Documents

DateDescription
23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O PRAGER METIS LLP 5A BEAR LANE SOUTHWARK LONDON SE1 0UH ENGLAND

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19/11/1819 November 2018 SPECIAL RESOLUTION TO WIND UP

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19/11/1819 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/11/1819 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 APPOINTMENT TERMINATED, SECRETARY HANNAH GIANNOULIS

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08/12/178 December 2017 SECRETARY APPOINTED MR CHRISTOPHER LLOYD HAYDEN

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD HAYDEN / 08/12/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD NASH / 22/09/2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 8TH FLOOR IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2B 6UN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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24/02/1424 February 2014 Annual return made up to 22 October 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/01/132 January 2013 Annual return made up to 22 October 2012 with full list of shareholders

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16/11/1116 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/11/112 November 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/04/1119 April 2011 Annual return made up to 22 October 2010 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, 98 - 106 LEONARD STREET, LONDON, EC2A 4RH, UNITED KINGDOM

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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