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LOUMAC LIMITED

Company number 06804841

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2018 4.68 Liquidators' statement of receipts and payments to 30 November 2016
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 November 2015
19 Dec 2014 AD01 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 December 2014
17 Dec 2014 4.70 Declaration of solvency
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-01
03 Nov 2014 AD01 Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014
30 Jul 2014 AA Micro company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 January 2012
30 Jan 2012 CH01 Director's details changed for Lourens Steyn Van Wyk on 30 January 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Lourens Steyn Van Wyk on 3 February 2010
02 Apr 2009 288b Appointment terminated secretary jacobus steenkamp
28 Jan 2009 NEWINC Incorporation