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LOUD-N-CLEAR LTD.

Company number 03148567

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2016 TM02 Termination of appointment of Christina Michaels as a secretary on 1 August 2016
15 Aug 2016 TM01 Termination of appointment of Russ Michaels as a director on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Robert Alexander James Edsell as a director on 10 August 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
06 Apr 2016 AP01 Appointment of Mr Robert Alexander James Edsell as a director on 1 April 2010
29 Mar 2016 TM01 Termination of appointment of Host Partners Ltd as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Robert Alexander James Edsell as a director on 29 March 2016
07 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 CH02 Director's details changed for Blue Thunder Internet Ltd on 23 May 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 MR01 Registration of charge 031485670001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Apr 2014 AP03 Appointment of Mrs Christina Michaels as a secretary
07 Apr 2014 AP01 Appointment of Mr Russ Michaels as a director
04 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
12 Dec 2013 TM01 Termination of appointment of Grahame Budd as a director
20 Sep 2013 CH01 Director's details changed for Mr Rob Alexander James Edsell on 20 September 2013
20 Sep 2013 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 20 September 2013
20 Sep 2013 AP01 Appointment of Mr Rob Alexander James Edsell as a director
20 Sep 2013 AP02 Appointment of Blue Thunder Internet Ltd as a director
20 Sep 2013 TM02 Termination of appointment of Pamela Budd as a secretary