- Company Overview for LOXWOOD CONTACTS LIMITED (02018096)
- Filing history for LOXWOOD CONTACTS LIMITED (02018096)
- People for LOXWOOD CONTACTS LIMITED (02018096)
- Charges for LOXWOOD CONTACTS LIMITED (02018096)
- Insolvency for LOXWOOD CONTACTS LIMITED (02018096)
- More for LOXWOOD CONTACTS LIMITED (02018096)
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) |
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03 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2019 | LIQ10 | Removal of liquidator by court order | |
28 Jan 2019 | LIQ01 | Declaration of solvency | |
17 Jan 2019 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 24 Conduit Place London W2 1EP on 17 January 2019 | |
10 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2019 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Aug 2018 | MR04 | Satisfaction of charge 5 in full | |
31 Aug 2018 | MR04 | Satisfaction of charge 4 in full | |
18 Jan 2018 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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07 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from C/O Whittingdales Chancery House 53-64 Chancery Lane London WC2A 1QU to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 27 August 2015 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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10 Feb 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |