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LOANZONE FINANCIAL SERVICES LIMITED

Company number 05428152

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2010 TM01 Termination of appointment of Mark Holland as a director
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 TM02 Termination of appointment of Peter Colman as a secretary
15 Dec 2009 AD01 Registered office address changed from Finance House 8 Friars Street Newcastle Under Lyme Stoke on Trent ST5 2DZ on 15 December 2009
12 Dec 2009 AD01 Registered office address changed from C/O Howsons, Winton House Stoke Road Stoke- on-Trent Staffordshire ST4 2RW on 12 December 2009
11 Dec 2009 AA Total exemption full accounts made up to 31 July 2008
26 Mar 2009 288b Appointment Terminated Secretary mark holland
26 Mar 2009 288a Secretary appointed mr peter alfred colman
04 Feb 2009 288b Appointment Terminated Director richard brittle
04 Feb 2009 288a Director and secretary appointed mr mark anthony holland
04 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Apr 2008 363a Return made up to 18/04/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 July 2006
14 Feb 2008 287 Registered office changed on 14/02/08 from: 6 marsh parade newcastle u lyme stoke on trent staffs ST5 1DU
26 Jun 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 18/04/07; full list of members
25 May 2007 288b Director resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: 1 cemetery road shelton stoke on trent ST4 2DL
14 Aug 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
25 Jul 2006 363a Return made up to 18/04/06; full list of members
10 Jul 2005 88(2)R Ad 18/05/05--------- £ si 9900@1=9900 £ ic 100/10000
10 Jul 2005 123 Nc inc already adjusted 18/05/05
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital