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LOOP KIDS LIMITED

Company number 05878979

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
23 Jan 2009 4.20 Statement of affairs with form 4.19
23 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15
23 Jan 2009 600 Appointment of a voluntary liquidator
31 Dec 2008 287 Registered office changed on 31/12/2008 from 49 new broadway ealing london W5 5AH
16 Dec 2008 288b Appointment Terminated Director dominic perks
08 Dec 2008 88(2) Ad 08/12/08 gbp si 2000@0.01=20 gbp ic 120/140
18 Nov 2008 363a Return made up to 17/07/08; full list of members
17 Nov 2008 190 Location of debenture register
17 Nov 2008 353 Location of register of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from 32 richford street hammersmith london W6 7HP
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 88(2) Ad 10/12/07 gbp si 2000@0.01=20 gbp ic 100/120
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 17/07/07; full list of members
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288b Secretary resigned
29 Jan 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
06 Dec 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 12/10/06--------- £ si 5000@.01=50 £ ic 50/100
24 Nov 2006 123 Nc inc already adjusted 12/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh subs cert ins co sec 12/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital