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LOFTHOUSE CAPITAL LTD

Company number 06074541

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
20 Feb 2013 CH01 Director's details changed for Mr Adam Hearne Slater on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Emma Rosalind Huepfl on 20 February 2013
20 Feb 2013 CH03 Secretary's details changed for Emma Rosalind Huepfl on 20 February 2013
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Adam Hearne Slater on 1 January 2012
13 Feb 2012 CH01 Director's details changed for Emma Rosalind Huepfl on 1 January 2012
13 Feb 2012 CH03 Secretary's details changed for Emma Rosalind Huepfl on 1 January 2012
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 Oct 2009 AD01 Registered office address changed from 63 Curzon Street London W1J 8PD on 12 October 2009
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
11 Feb 2009 363a Return made up to 30/01/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX
03 Mar 2008 363a Return made up to 30/01/08; full list of members
12 Sep 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Apr 2007 395 Particulars of mortgage/charge