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LONDONS LOFTS & EXTENSIONS LIMITED

Company number 07599772

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 22 August 2017
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23
05 Sep 2016 4.20 Statement of affairs with form 4.19
12 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2016 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 August 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Michael Masterson on 11 April 2012
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2
23 Apr 2011 AP01 Appointment of Mr Robert O'brien as a director
23 Apr 2011 AP01 Appointment of Mr Michael Masterson as a director
23 Apr 2011 TM01 Termination of appointment of Lee Galloway as a director
11 Apr 2011 NEWINC Incorporation