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LOOPSIGN LIMITED

Company number 05039087

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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)
01 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-31
10 Jan 2019 SH02 Sub-division of shares on 21 December 2018
10 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CC04 Statement of company's objects
10 Jan 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2018 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Richard John Livingstone as a director on 19 December 2018
12 Dec 2018 TM01 Termination of appointment of Richard John Livingstone as a director on 10 December 2018
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
30 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
09 Sep 2016 AA Group of companies' accounts made up to 30 September 2015
11 Aug 2016 AP01 Appointment of Mr Richard Nigel Luck as a director on 11 August 2016
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4