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THE LOFT SHOP GROUP LIMITED

Company number 02355294

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 12 April 2012
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
18 May 2010 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13
26 Mar 2010 AD01 Registered office address changed from Eldon Way Littlehampton West Sussex BN17 7HE on 26 March 2010
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2009 363a Return made up to 30/06/09; full list of members
19 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 363a Return made up to 30/06/08; full list of members
09 Feb 2009 363a Return made up to 30/06/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
17 Sep 2007 AUD Auditor's resignation
22 Aug 2007 288b Director resigned
23 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
11 Jan 2007 363s Return made up to 30/06/06; full list of members
28 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
12 Jan 2006 AUD Auditor's resignation