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LOXSTOCK LIMITED

Company number 04079649

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 4 August 2014
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 4 August 2013
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
29 Nov 2011 MISC Court order to remove special resolution.
29 Nov 2011 4.20 Statement of affairs with form 4.19
29 Nov 2011 600 Appointment of a voluntary liquidator
29 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jul 2011 AD01 Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 28 July 2011
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
07 Oct 2010 CH01 Director's details changed for Susan Elaine Smith on 28 September 2010
07 Oct 2010 CH01 Director's details changed for Ian Karl Smith on 28 September 2010
07 Oct 2010 CH03 Secretary's details changed for Susan Elaine Smith on 23 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
21 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH
13 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 28/09/07; no change of members
20 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
10 Nov 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005