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LOOSE CANNON LIMITED

Company number 05794283

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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)
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2015	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 - 12 pages (12 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 23 March 2014	View PDF Liquidators' statement of receipts and payments to 23 March 2014 - link opens in a new window - 11 pages (11 pages)
31 May 2013	4.68	Liquidators' statement of receipts and payments to 23 March 2013	View PDF Liquidators' statement of receipts and payments to 23 March 2013 - link opens in a new window - 12 pages (12 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 23 March 2012	View PDF Liquidators' statement of receipts and payments to 23 March 2012 - link opens in a new window - 12 pages (12 pages)
19 Apr 2011	2.24B	Administrator's progress report to 24 March 2011	View PDF Administrator's progress report to 24 March 2011 - link opens in a new window - 11 pages (11 pages)
24 Mar 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
10 Dec 2010	TM01	Termination of appointment of Soner Osman as a director	View PDF Termination of appointment of Soner Osman as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	TM02	Termination of appointment of Soner Osman as a secretary	View PDF Termination of appointment of Soner Osman as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
24 Nov 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	AD01	Registered office address changed from 14-16 Allhallows Lane Upper Thames Street London EC4R 3UL on 3 November 2010	View PDF Registered office address changed from 14-16 Allhallows Lane Upper Thames Street London EC4R 3UL on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM01	Termination of appointment of Roy Houghton as a director	View PDF Termination of appointment of Roy Houghton as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 200	View PDF Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 200 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	CH01	Director's details changed for Roy John Houghton on 2 October 2009	View PDF Director's details changed for Roy John Houghton on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Soner Osman on 2 October 2009	View PDF Director's details changed for Mr Soner Osman on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
11 Sep 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	363s	Return made up to 25/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 25/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jun 2008	288b	Appointment terminated director robert carlyle	View PDF Appointment terminated director robert carlyle - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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