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LOOP PUBLISHING (UK) LIMITED

Company number 05484805

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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)
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14 - link opens in a new window - 1 page (1 page)
11 Jul 2014	600	Appointment of a voluntary liquidator
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 16 pages (16 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 13 January 2013	View PDF Liquidators' statement of receipts and payments to 13 January 2013 - link opens in a new window - 14 pages (14 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company wound up 14/01/2011	View PDF Resolutions RES13 ‐ Company wound up 14/01/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2011	AD01	Registered office address changed from 9 10 & 11 the Mill Courtyard Copley Hill Business Park Babraham Cambridgeshire CB22 3GN on 12 January 2011	View PDF Registered office address changed from 9 10 & 11 the Mill Courtyard Copley Hill Business Park Babraham Cambridgeshire CB22 3GN on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 243,000	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 243,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: carthouse 3 copley hill business park babraham cambridgeshire CB2 4AF	View PDF Registered office changed on 29/01/07 from: carthouse 3 copley hill business park babraham cambridgeshire CB2 4AF - link opens in a new window - 1 page (1 page)
24 Jul 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
04 Oct 2005	88(2)R	Ad 28/08/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 28/08/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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