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Company number 07082067

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2012 TM01 Termination of appointment of Harry Jamieson Cummine as a director on 2 January 2012
04 Mar 2012 TM02 Termination of appointment of Harry Jamieson Cummine as a secretary on 2 January 2012
29 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
15 Aug 2011 AD01 Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom on 15 August 2011
07 Jul 2011 AP03 Appointment of Harry Jamieson Cummine as a secretary
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
21 Jun 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Building 3 City West One Office Park, Gelderd Road Leeds LS12 6LX United Kingdom on 4 February 2011
08 Feb 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 February 2010
22 Dec 2009 AP01 Appointment of Mr Harry Jamieson Cummine as a director
22 Dec 2009 TM01 Termination of appointment of Hammonds Directors Limited as a director
22 Dec 2009 TM01 Termination of appointment of Peter Crossley as a director
22 Dec 2009 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
19 Nov 2009 NEWINC Incorporation