LOFTUS NEW BUILD LTD

Company number 07439108

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	(13 pages)
16 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(7 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14	(1 page)
25 Jun 2016	AD01	Registered office address changed from Unit 4 Clock Tower Industrial Estate Clock Tower Road Isleworth Middlesex TW7 6GF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 25 June 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(3 pages)
14 Dec 2015	CH01	Director's details changed for Mr Darrel Gostelow on 30 November 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from Unit 4 Clock Tower Industrial Estate Clock Tower Road Isleworth Middlesex TW7 6DT to Unit 4 Clock Tower Industrial Estate Clock Tower Road Isleworth Middlesex TW7 6GF on 20 April 2015	(1 page)
10 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
23 May 2014	AD01	Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE on 23 May 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(3 pages)
03 Feb 2014	CH01	Director's details changed for Mr Darrel Gostelow on 31 January 2014	(2 pages)
03 Feb 2014	AD01	Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 3 February 2014	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
18 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 100	(4 pages)