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Company number 05567139

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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)
15 Oct 2009 TM02 Termination of appointment of Jason Cullen as a secretary
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from 31 liscard village wallasey merseyside CH45 4JG
20 Oct 2008 363a Return made up to 19/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 19/09/07; full list of members
15 Nov 2007 190 Location of debenture register
15 Nov 2007 288b Secretary resigned
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2007 88(2)R Ad 01/06/07--------- £ si 3@1=3 £ ic 1/4
27 Jul 2007 288a New secretary appointed;new director appointed
23 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/10/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: 21 pullman close heswall hills wirral cheshire CH60 1YW
03 Oct 2005 287 Registered office changed on 03/10/05 from: kemp house 152-160 city road london EC1V 2NX
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288b Director resigned
19 Sep 2005 NEWINC Incorporation