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LOXA LIMITED

Company number 04659961

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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)
11 Apr 2013 AAMD Amended accounts made up to 31 March 2012
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from Unit 1B Station Road Guiseley Leeds LS20 8BX United Kingdom on 3 May 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Jan 2012 AP03 Appointment of Mr Ian Dale Carass as a secretary
05 Jan 2012 TM02 Termination of appointment of Cedric Bainbridge as a secretary
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Dec 2011 TM01 Termination of appointment of Norman Skipsey as a director
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Graham Paul as a director
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 November 2010
  • GBP 1,053
14 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AP01 Appointment of Mr Norman Arthur Skipsey as a director
14 Sep 2010 AD01 Registered office address changed from School Cottage, Main Street Summerbridge Harrogate North Yorkshire HG3 4JF on 14 September 2010
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,003
11 Jun 2010 CC04 Statement of company's objects
11 Jun 2010 MEM/ARTS Memorandum and Articles of Association