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LOADHOUSE LIMITED

Company number 04119566

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Mar 2021 TM01 Termination of appointment of Kenneth Rae as a director on 17 March 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Mar 2020 PSC05 Change of details for Jtc Directors (Uk) Limited as a person with significant control on 21 October 2019
03 Mar 2020 PSC05 Change of details for Castle Directors (Uk) Limited as a person with significant control on 21 October 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
24 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street 18th Floor London EC3M 7AF on 24 October 2019
28 May 2019 CH01 Director's details changed for Mr Kenneth Rae on 1 July 2016
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
17 Sep 2018 AP03 Appointment of Jtc (Jersey) Limited as a secretary on 14 September 2018
17 Sep 2018 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 14 September 2018
24 Apr 2018 CH02 Director's details changed for Castle Directors (Uk) Limited on 1 July 2016
23 Apr 2018 CH02 Director's details changed for Jtc Directors (Uk) Limited on 1 July 2016
23 Apr 2018 CH02 Director's details changed for Castle Directors (Uk) Limited on 1 July 2016
23 Apr 2018 CH04 Secretary's details changed for Jtc (Uk) Limited on 1 July 2016
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates