LOVEBOX FESTIVALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/12/1719 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/10/173 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1720 September 2017 | APPLICATION FOR STRIKING-OFF |
05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
28/10/1628 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066761720004 |
07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/10/1523 October 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR PAUL ROBERT LATHAM |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS |
18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU |
18/08/1518 August 2015 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM |
23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON |
15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
03/03/143 March 2014 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066761720004 |
16/09/1316 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR GARY EZARD |
26/03/1326 March 2013 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM FINDLAY |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
20/08/1220 August 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM |
20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 |
20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
13/02/1213 February 2012 | ADOPT ARTICLES 26/03/2009 |
23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
05/08/115 August 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/10/105 October 2010 | SAIL ADDRESS CREATED |
28/09/1028 September 2010 | DISS40 (DISS40(SOAD)) |
27/09/1027 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
25/09/1025 September 2010 | DIRECTOR APPOINTED MR TOM FINDLAY |
25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 18/08/2010 |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
03/08/103 August 2010 | FIRST GAZETTE |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
23/10/0923 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
23/07/0923 July 2009 | DIRECTOR APPOINTED MR ROBERT SILVER |
23/07/0923 July 2009 | DIRECTOR APPOINTED MR DANIEL STUART O'NEILL |
13/11/0813 November 2008 | DIRECTOR APPOINTED DEAN JAMES |
11/11/0811 November 2008 | DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
05/11/085 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/0830 October 2008 | COMPANY NAME CHANGED HC 1101 LIMITED CERTIFICATE ISSUED ON 31/10/08 |
29/10/0829 October 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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