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JOYCE-LOEBL LIMITED

Company number 03291582

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
27 Jun 2017 PSC02 Notification of Petards Group Plc as a person with significant control on 6 April 2016
23 May 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Dec 2016 AP03 Appointment of Mr Stuart John Harding as a secretary on 2 December 2016
05 Dec 2016 TM02 Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 0.01
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/05/2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400,283.05
12 Jan 2016 AD03 Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB
12 Jan 2016 AD02 Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB
11 Jan 2016 CH01 Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015
27 Nov 2015 AP03 Appointment of Mrs Carolyn Clare Davis as a secretary on 27 November 2015
14 Apr 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 400,283.05
12 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AUD Auditor's resignation
22 May 2014 MISC Section 519