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LOLJACK LTD

Company number 03707287

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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)
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from 15 Millstones Oxspring Sheffield S36 8WZ to C/O Cash Converters 48-52 Holme Lane Sheffield S6 4JQ on 2 November 2015
17 Feb 2015 TM02 Termination of appointment of Darren Barrett as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Darren Barrett as a director on 17 February 2015
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Darren Barrett on 27 October 2014
18 Nov 2014 CH01 Director's details changed for Miss Lauren Barrett on 27 October 2014
18 Nov 2014 CERTNM Company name changed streetfinance LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
17 Nov 2014 AP01 Appointment of Mrs Maxine Barrett as a director on 27 October 2014
17 Nov 2014 AP01 Appointment of Miss Lauren Barrett as a director on 27 October 2014
17 Nov 2014 AP01 Appointment of Mr Andrew Nicholas Coe as a director on 27 October 2014
22 Oct 2014 AP01 Appointment of Mr Mark Hill as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Maxine Barrett as a director on 1 August 2014
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders