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LOSSPREVENT (UK) LTD

Company number 05850025

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
07 Nov 2017 AD01 Registered office address changed from Unit H Stanley Road Stanley Estate Knutsford Cheshire WA16 0EG to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 November 2017
02 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2017 LIQ02 Statement of affairs
31 Oct 2017 600 Appointment of a voluntary liquidator
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 CH01 Director's details changed for Mr Julian Hugh Keely on 19 June 2013
28 Jun 2013 CH03 Secretary's details changed for Sandra Elizabeth Keely on 19 June 2013
27 Jun 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 27 June 2013
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 March 2011
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off