Companies House does not verify the accuracy of the information filed

Advanced company search

LOYALTY CARE LIMITED

Company number 05157850

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2014	2.24B	Administrator's progress report to 31 January 2014	View PDF Administrator's progress report to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
14 Feb 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
23 Jan 2014	2.24B	Administrator's progress report to 17 December 2013	View PDF Administrator's progress report to 17 December 2013 - link opens in a new window - 22 pages (22 pages)
30 Dec 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Jul 2013	2.24B	Administrator's progress report to 17 June 2013	View PDF Administrator's progress report to 17 June 2013 - link opens in a new window - 21 pages (21 pages)
13 Mar 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
08 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 200	View PDF Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	CH01	Director's details changed for Mr Paul Anthony Coplestone on 23 August 2011	View PDF Director's details changed for Mr Paul Anthony Coplestone on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH03	Secretary's details changed for Mr Paul Anthony Coplestone on 23 August 2011	View PDF Secretary's details changed for Mr Paul Anthony Coplestone on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	CH01	Director's details changed for Paul Anthony Coplestone on 1 October 2009	View PDF Director's details changed for Paul Anthony Coplestone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Deborah Marcia Cresswell on 1 October 2009	View PDF Director's details changed for Deborah Marcia Cresswell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	288a	Secretary appointed mr paul anthony coplestone	View PDF Secretary appointed mr paul anthony coplestone - link opens in a new window - 1 page (1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB	View PDF Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment terminated secretary hackett windle LLP	View PDF Appointment terminated secretary hackett windle LLP - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	288a	Director appointed deborah marcia cresswell	View PDF Director appointed deborah marcia cresswell - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?