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ALL ABOUT LOYALTY LIMITED

Company number 02470898

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Mar 2021 TM02 Termination of appointment of Jean Daffy as a secretary on 10 March 2021
17 Mar 2021 TM01 Termination of appointment of Jean Daffy as a director on 10 March 2021
17 Mar 2021 AP01 Appointment of Mr. Simon John Daffy as a director on 17 March 2021
01 Mar 2021 PSC04 Change of details for Mr Christopher Daffy as a person with significant control on 24 October 2020
01 Mar 2021 TM01 Termination of appointment of Christopher Daffy as a director on 24 October 2020
01 Mar 2021 AP01 Appointment of Mrs Jean Daffy as a director on 24 October 2020
05 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014