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LOFTY INSTALLATIONS (NORTH EAST) LTD

Company number 02099205

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2019 LIQ02 Statement of affairs
14 Mar 2019 AD01 Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH to 3 New Street York North Yorkshire YO1 8RA on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
27 Nov 2017 PSC07 Cessation of Michael John Dyson as a person with significant control on 1 June 2017
24 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Jan 2016 AD04 Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Sep 2015 TM01 Termination of appointment of Andy Dobing as a director on 24 September 2015
08 Sep 2015 AD01 Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015
13 Aug 2015 AP01 Appointment of Mr Michael John Dyson as a director on 13 August 2015
24 Apr 2015 AP01 Appointment of Mr Andy Dobing as a director on 23 April 2015
24 Apr 2015 TM01 Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015
13 Feb 2015 TM01 Termination of appointment of Mel Butler as a director on 29 January 2015
06 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Jan 2015 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB
24 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013