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LOXAM ACCESS LIMITED

Company number 03988789

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Oct 2023	AD01	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2023	View PDF Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	AD04	Register(s) moved to registered office address 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN	View PDF Register(s) moved to registered office address 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS to 15 Midland Court Central Park Lutterworth LE17 4PN	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS to 15 Midland Court Central Park Lutterworth LE17 4PN - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	TM01	Termination of appointment of Stephane Henon as a director on 23 February 2021	View PDF Termination of appointment of Stephane Henon as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Christopher Thomas as a director on 23 February 2021	View PDF Appointment of Mr Christopher Thomas as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Gerard Deprez as a director on 23 February 2021	View PDF Termination of appointment of Gerard Deprez as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM02	Termination of appointment of Patrick Bourmaud as a secretary on 23 February 2021	View PDF Termination of appointment of Patrick Bourmaud as a secretary on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Paul John Rankin as a director on 23 February 2021	View PDF Appointment of Mr Paul John Rankin as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
19 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 1	View PDF Statement of capital on 3 July 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 02/06/18	View PDF Solvency Statement dated 02/06/18 - link opens in a new window - 1 page (1 page)

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