LOVEBOX FESTIVALS LIMITED

Company Documents

DateDescription
19/12/1719 December 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/10/173 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1720 September 2017 APPLICATION FOR STRIKING-OFF

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05/09/175 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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28/10/1628 October 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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24/06/1624 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066761720004

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1523 October 2015 CURREXT FROM 30/04/2015 TO 31/10/2015

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26/08/1526 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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18/08/1518 August 2015 DIRECTOR APPOINTED MR PAUL ROBERT LATHAM

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18/08/1518 August 2015 DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
59-65 WORSHIP STREET
LONDON
EC2A 2DU

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18/08/1518 August 2015 SECRETARY APPOINTED SELINA HOLLIDAY EMENY

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/158 April 2015 SAIL ADDRESS CHANGED FROM:
C/O MRS ELAINE MARRINER
WINDSOR HOUSE SPITTAL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HJ
UNITED KINGDOM

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23/02/1523 February 2015 FULL ACCOUNTS MADE UP TO 26/04/14

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES

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23/01/1423 January 2014 FULL ACCOUNTS MADE UP TO 27/04/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066761720004

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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

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR APPOINTED MR GARY EZARD

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26/03/1326 March 2013 DIRECTOR APPOINTED MS KIRSTY MCSHANNON

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR TOM FINDLAY

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 28/04/12

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11/09/1211 September 2012 DIRECTOR APPOINTED MR TREVOR PHILIP MOORE

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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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

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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13/02/1213 February 2012 ADOPT ARTICLES 26/03/2009

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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05/08/115 August 2011 PREVSHO FROM 31/07/2011 TO 30/04/2011

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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09/11/109 November 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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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

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05/10/105 October 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 DISS40 (DISS40(SOAD))

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27/09/1027 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR APPOINTED MR TOM FINDLAY

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25/09/1025 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 18/08/2010

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL

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26/08/1026 August 2010 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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26/08/1026 August 2010 SECRETARY APPOINTED MRS ELAINE MARRINER

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03/08/103 August 2010 FIRST GAZETTE

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29/03/1029 March 2010 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL

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23/10/0923 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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23/07/0923 July 2009 DIRECTOR APPOINTED MR ROBERT SILVER

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23/07/0923 July 2009 DIRECTOR APPOINTED MR DANIEL STUART O'NEILL

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13/11/0813 November 2008 DIRECTOR APPOINTED DEAN JAMES

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11/11/0811 November 2008 DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED

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05/11/085 November 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/10/0830 October 2008 COMPANY NAME CHANGED HC 1101 LIMITED
CERTIFICATE ISSUED ON 31/10/08

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29/10/0829 October 2008 CURRSHO FROM 31/08/2009 TO 31/07/2009

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG

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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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