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LOOKS CONSTRUCTION LTD

Company number 06494066

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 AC92 Restoration by order of the court
14 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
09 Jan 2012 AD01 Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 9 January 2012
28 Dec 2011 4.20 Statement of affairs with form 4.19
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
21 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Mar 2009 363a Return made up to 05/02/09; full list of members
13 Jun 2008 CERTNM Company name changed emagin designs LIMITED\certificate issued on 16/06/08
29 Feb 2008 288b Appointment terminated director spw directors LIMITED
29 Feb 2008 288b Appointment terminated secretary spw secretaries LIMITED
29 Feb 2008 288a Secretary appointed victoria jordan
29 Feb 2008 288a Director appointed paul matthew jordan
05 Feb 2008 NEWINC Incorporation