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LOMA DEALEY LIMITED

Company number 08014264

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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)
21 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AD01	Registered office address changed from 51 Welbeck Street London W1A 4UA on 12 August 2013	View PDF Registered office address changed from 51 Welbeck Street London W1A 4UA on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 0.40	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 0.40 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 0.30	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AP01	Appointment of Qais Mohammed Moosa Al Yousef as a director	View PDF Appointment of Qais Mohammed Moosa Al Yousef as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 22 May 2013	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP03	Appointment of Faisal Mohamed Moosa Al Yousef as a secretary	View PDF Appointment of Faisal Mohamed Moosa Al Yousef as a secretary - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company is authorised to enter into an option agreement 02/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company is authorised to enter into an option agreement 02/05/2012 - link opens in a new window - 20 pages (20 pages)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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