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LOYAL FINANCE LIMITED

Company number 05316892

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
05 Nov 2013 CERTNM Company name changed QUALITY1RST norwest LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AP01 Appointment of Aleksey Mikhailov Pavlovich as a director
31 Oct 2013 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
31 Oct 2013 TM01 Termination of appointment of Third Party Formations Limited as a director
31 Oct 2013 TM01 Termination of appointment of Richard Jobling as a director
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders