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LOOP CENTRE HOLDINGS LIMITED

Company number 04771483

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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 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	TM02	Termination of appointment of Philip Stickland as a secretary	View PDF Termination of appointment of Philip Stickland as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 57,194	View PDF Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 57,194 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	288a	Director appointed rupert james	View PDF Director appointed rupert james - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment Terminated Director benjamin slade	View PDF Appointment Terminated Director benjamin slade - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment Terminated Director francis fulford	View PDF Appointment Terminated Director francis fulford - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Sep 2008	363s	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Aug 2007	363s	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: bittern road sowton industrial estate exeter devon EX2 7LW	View PDF Registered office changed on 22/06/07 from: bittern road sowton industrial estate exeter devon EX2 7LW - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
20 Sep 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights offer 29/06/06
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2006	363s	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)

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