FRENCH LOVERS LTD
| Status | DISSOLVED |
| Company No. | 11273638 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2018 |
| Age | 6 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Mar 2024 |
| Years | 2 months, 16 days |
SUMMARY
FRENCH LOVERS LTD is an dissolved private limited company with number 11273638. It was incorporated 6 years, 1 month, 30 days ago, on 24 March 2018 and it was dissolved 2 months, 16 days ago, on 07 March 2024. The company address is C/O Hudson Weir Limited C/O Hudson Weir Limited, London, E1 8EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Old address: 110 Clifton Street Stapleton House 2nd Floor London EC2A 4HT United Kingdom
New address: C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Change date: 2023-05-16
Documents
Liquidation voluntary statement of affairs
Date: 16 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 16 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 16 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 07 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: C/O Gbp Associates Llp 6th Floor Aviation House London London WC2B 6NH England
New address: 110 Clifton Street Stapleton House 2nd Floor London EC2A 4HT
Documents
Gazette filings brought up to date
Date: 26 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-06
Officer name: Ms Zara Hamel
Documents
Change to a person with significant control
Date: 07 May 2019
Action Date: 06 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-06
Psc name: Ms Zara Hamel
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 25 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-25
Capital : 1.13224 GBP
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 19 Dec 2018
Action Date: 23 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-23
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Old address: C/O Gbp 48 Charlotte Street London W1T 2NS England
New address: C/O Gbp Associates Llp 6th Floor Aviation House London London WC2B 6NH
Change date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
Old address: 48 Charlotte Street London W1T 2NS United Kingdom
New address: C/O Gbp 48 Charlotte Street London W1T 2NS
Documents
Change person director company with change date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Zara Hamel-Prassinot
Change date: 2018-08-21
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-21
Psc name: Ms Zara Hamel-Prassinot
Documents
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