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LOOPWHEELS LIMITED

Company number 06012537

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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)
26 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
18 May 2016 AD03 Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 119.206
04 Feb 2016 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Unit 202 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD on 4 February 2016
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 119.206
17 Mar 2015 CH03 Secretary's details changed for Gemma Elizabeth Pearce on 25 June 2014
17 Mar 2015 CH01 Director's details changed for Ms Gemma Elizabeth Pearce on 25 June 2014
17 Mar 2015 CH01 Director's details changed for Mr Samuel Blackburn Pearce on 17 March 2015
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 119.206
15 Apr 2014 AD04 Register(s) moved to registered office address
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
22 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 TM01 Termination of appointment of Ellen Tupman as a director
21 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 119.206
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 11.2804
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division and provisions in arts for share capital revoked and dir auth to allot shares and sections 570 561 560 19/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1.64
25 Apr 2012 SH02 Sub-division of shares on 19 April 2012
23 Apr 2012 AP01 Appointment of Mrs Ellen Tupman as a director
03 Apr 2012 AP01 Appointment of Ms Gemma Elizabeth Pearce as a director