- Company Overview for LOOPMILE LIMITED (02699805)
- Filing history for LOOPMILE LIMITED (02699805)
- People for LOOPMILE LIMITED (02699805)
- Insolvency for LOOPMILE LIMITED (02699805)
- More for LOOPMILE LIMITED (02699805)
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) |
---|---|---|---|
03 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 June 2021 | |
14 Jul 2020 | AD01 | Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT United Kingdom to Clarke Bell Limited 3rd Floor the Pinnacle 72 King Street Manchester M2 4NG on 14 July 2020 | |
14 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2020 | LIQ01 | Declaration of solvency | |
13 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with updates | |
20 Mar 2020 | AP01 | Appointment of Mrs Angela Karen Bennett as a director on 20 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr David John Beckman as a director on 20 March 2020 | |
23 Dec 2019 | AA | Micro company accounts made up to 30 September 2019 | |
16 Dec 2019 | DS02 | Withdraw the company strike off application | |
13 Dec 2019 | DS01 | Application to strike the company off the register | |
03 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
14 Jun 2019 | PSC04 | Change of details for Miss Barbara Mary Wood as a person with significant control on 14 June 2019 | |
14 Jun 2019 | CH01 | Director's details changed for Miss Barbara Mary Wood on 14 June 2019 | |
14 Jun 2019 | PSC04 | Change of details for Miss Barbara Mary Wood as a person with significant control on 14 June 2019 | |
14 Jun 2019 | CH01 | Director's details changed for Miss Barbara Mary Wood on 14 June 2019 | |
14 Jun 2019 | AD01 | Registered office address changed from 1 Hays Walk Cheam Surrey SM2 7NQ to 62 the Street Ashtead Surrey KT21 1AT on 14 June 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
18 Sep 2018 | PSC01 | Notification of Barbara Mary Wood as a person with significant control on 7 July 2018 | |
10 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Sep 2018 | PSC07 | Cessation of George David Wood as a person with significant control on 7 July 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of George David Wood as a director on 7 July 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates |