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LOYCO UK LIMITED

Company number 07234974

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 DS01 Application to strike the company off the register
07 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2020 AD01 Registered office address changed from Heron House Bentinck Street London W1U 2ED England to 33 Broadwick Street London W1F 0DQ on 23 January 2020
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2018 AD01 Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD to Heron House Bentinck Street London W1U 2ED on 25 January 2018
13 Oct 2017 PSC01 Notification of Keith Mills as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 SH20 Statement by Directors
02 Dec 2016 SH19 Statement of capital on 2 December 2016
  • GBP 1
02 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
02 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 852,701
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 852,701
19 Jun 2015 AD01 Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015
19 Jun 2015 AD01 Registered office address changed from 8th Floor 20 st. James's Street London SW1A 1ES to Cassini House 57 st. James's Street London SW1A 1LD on 19 June 2015