ELLIOTT LOOHIRE LIMITED

Company number 01295034

Date	Type	Description	View / Download
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Oct 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2015	LIQ MISC OC	Court order INSOLVENCY:order of court on the matter of the termination and appointment of liquidators	(8 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 June 2015	(8 pages)
01 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2014	AD01	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014	(2 pages)
01 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 18	(5 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jun 2014	4.70	Declaration of solvency	(3 pages)
05 Jun 2014	MR04	Satisfaction of charge 012950340021 in full	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 012950340020 in full	(1 page)
17 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 738	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 May 2013	MR01	Registration of charge 012950340020	(16 pages)
16 May 2013	MR01	Registration of charge 012950340021	(15 pages)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Eburne as a director	(1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(9 pages)
03 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary	(1 page)
03 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Ian Thompson as a director	(1 page)