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LOAN AND GO LTD

Company number 06601638

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
20 Sep 2010 4.20 Statement of affairs with form 4.19
20 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09
20 Sep 2010 600 Appointment of a voluntary liquidator
20 Aug 2010 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 20 August 2010
12 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1,000
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Steven Anthony Jarrett on 1 February 2010
15 Jun 2010 CH01 Director's details changed for Mr Jeffrey Martin Kinn on 1 February 2010
15 Jun 2010 CH01 Director's details changed for Mr Paul Richard Moore on 1 February 2010
15 Jun 2010 CH03 Secretary's details changed for Mr Steven Anthony Jarrett on 1 February 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 363a Return made up to 23/05/09; full list of members
10 Jun 2009 288a Secretary appointed mr steven anthony jarrett
08 Jun 2009 288a Director appointed paul richard moore
19 Feb 2009 288b Appointment Terminated Director simon templeman
07 Feb 2009 287 Registered office changed on 07/02/2009 from unit 4 cringle road stoke rochford grantham lincolnshire NG33 5PF
04 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Jul 2008 88(2) Ad 25/05/08 gbp si 999@1=999 gbp ic 1/1000
04 Jul 2008 287 Registered office changed on 04/07/2008 from 7 fulton crescent bishops stortford herts CM23 5DA
04 Jul 2008 288a Director appointed simon andrew templeman