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JOHN LOADER LIMITED

Company number 00973840

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
22 Nov 2017 SH19 Statement of capital on 22 November 2017
  • GBP 1
22 Nov 2017 SH20 Statement by Directors
22 Nov 2017 CAP-SS Solvency Statement dated 20/11/17
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 20/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Oct 2017 TM01 Termination of appointment of Anne Theodosia Steuart as a director on 1 April 2017
30 Oct 2017 TM01 Termination of appointment of Gary Michael Askew as a director on 1 April 2017
22 Mar 2017 AUD Auditor's resignation
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 106,013
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 106,013
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 TM02 Termination of appointment of Audrey Cook as a secretary
11 Apr 2014 TM01 Termination of appointment of Douglas Steuart as a director
11 Apr 2014 TM01 Termination of appointment of Alastair Steuart as a director
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 106,013
11 Oct 2013 CH01 Director's details changed for Mr Gary Michael Askew on 17 July 2013
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011