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LOOP PRODUCTION LIMITED

Company number 05202017

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1,000
27 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Mar 2011 TM01 Termination of appointment of Mikkel Roesgaard as a director
21 Mar 2011 TM02 Termination of appointment of Mikkel Roesgaard as a secretary
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London Uk W1B 3HH United Kingdom on 12 January 2010
12 Jan 2010 TM01 Termination of appointment of Gvc Management Limited as a director
01 Dec 2009 AD01 Registered office address changed from Suite 401 302 Regent Street London W1B 3HH on 1 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Nov 2009 AD01 Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 18 November 2009
18 Nov 2009 AP03 Appointment of Mr Mikkel Thomas Roesgaard as a secretary
18 Nov 2009 AP01 Appointment of Mr Mikkel Thomas Roesgaard as a director
18 Nov 2009 TM01 Termination of appointment of Gvc Management Limited as a director
18 Nov 2009 TM01 Termination of appointment of Gvc Management Limited as a director
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 287 Registered office changed on 29/05/2009 from c/o gvc 54 pentney road london SW12 0NY
25 Nov 2008 363a Return made up to 18/10/08; full list of members
04 Jul 2008 AA Accounts made up to 31 August 2007
16 Jun 2008 288b Appointment Terminated Secretary gvc secretaries LIMITED