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LOENDS 78 LIMITED

Company number 00322670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-23
23 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 4.70 Declaration of solvency
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 SH19 Statement of capital on 22 January 2015
  • GBP 300,000
22 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2014 CERTNM Company name changed T. giusti LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,700,000
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 TM02 Termination of appointment of David Hibbert as a secretary
29 Jul 2013 TM02 Termination of appointment of David Hibbert as a secretary
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders