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LOAN OPTIONS LIMITED

Company number 07451501

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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)
20 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Aug 2015	AD01	Registered office address changed from Wyndham House 1-3 Wyndham Street Bridgend CF31 1EP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 August 2015	View PDF Registered office address changed from Wyndham House 1-3 Wyndham Street Bridgend CF31 1EP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	TM01	Termination of appointment of Gareth Huw James as a director on 19 March 2015	View PDF Termination of appointment of Gareth Huw James as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015	View PDF Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Michael William Chamberlain as a secretary on 1 November 2013	View PDF Termination of appointment of Michael William Chamberlain as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM01	Termination of appointment of Michael Chamberlain as a director	View PDF Termination of appointment of Michael Chamberlain as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 - link opens in a new window - 16 pages (16 pages)
18 Sep 2013	AAMD	Amended accounts made up to 30 November 2012	View PDF Amended accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
18 Sep 2013	AAMD	Amended accounts made up to 30 November 2011	View PDF Amended accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CERTNM	Company name changed money circle membership LTD\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed money circle membership LTD\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	CERTNM	Company name changed loan options LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed loan options LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13.	View PDF Annual return made up to 15 April 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13. - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CH01	Director's details changed for Mr Gareth Huw James on 1 March 2013	View PDF Director's details changed for Mr Gareth Huw James on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13.	View PDF Annual return made up to 25 November 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13. - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	CH01	Director's details changed for Mr Michael William Chamberlain on 28 November 2012	View PDF Director's details changed for Mr Michael William Chamberlain on 28 November 2012 - link opens in a new window - 2 pages (2 pages)

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