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NETLOOP LIMITED

Company number 05843537

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2013 AD01 Registered office address changed from 2Nd Floor 9 Great Newport Street London WC2H 7JA on 17 May 2013
15 May 2013 600 Appointment of a voluntary liquidator
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
13 Nov 2012 AD01 Registered office address changed from Simple Umbrella Solutions Uk Ltd Suite 102 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 13 November 2012
30 May 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 101 Tudor Avenue Bolton BL1 4LR on 7 October 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Aug 2010 CH01 Director's details changed for Reuben Jackson Bruce on 11 June 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 12/06/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 12/06/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 12/06/07; full list of members
10 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
11 Jul 2006 88(2)R Ad 13/06/06--------- £ si 99@1=99 £ ic 1/100
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed