LUV LUV LUV RECORDS LIMITED
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Company Documents
Date | Description |
---|---|
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 |
19/11/1819 November 2018 | SPECIAL RESOLUTION TO WIND UP |
19/11/1819 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY HANNAH GIANNOULIS |
08/12/178 December 2017 | SECRETARY APPOINTED MR CHRISTOPHER LLOYD HAYDEN |
08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD HAYDEN / 08/12/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD NASH / 22/09/2016 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 8TH FLOOR IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2B 6UN |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/03/1622 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
24/02/1424 February 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
02/01/132 January 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
16/11/1116 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
02/11/112 November 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
19/04/1119 April 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, 98 - 106 LEONARD STREET, LONDON, EC2A 4RH, UNITED KINGDOM |
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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