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LOFT PROJECTS (HERSHAM) LIMITED

Company number 03877751

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
19 Oct 2011 AD01 Registered office address changed from Charlotte House 19B Market Place Bingham Nottingham Nottinghamshire NG13 8AP on 19 October 2011
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2011 AD01 Registered office address changed from 10 Milton Court Ravenshead Notts NG15 9BD on 19 September 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Mar 2009 CERTNM Company name changed A1 loft conversions LIMITED\certificate issued on 05/03/09
09 Dec 2008 363a Return made up to 16/11/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 16/11/07; full list of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jan 2007 363a Return made up to 16/11/06; full list of members
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005