THE LOGGIA SHARES' HOLDER LTD

Company number 08376277

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2021	DS01	Application to strike the company off the register	(1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
16 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
04 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 20 October 2016	(1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
09 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 EUR 700	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-06-03 EUR 700	(5 pages)
03 Jun 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 1 June 2015	(2 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 March 2015	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 EUR 700	(5 pages)
04 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)