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LOUGHTON CATERING LIMITED

Company number 08392272

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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)
04 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place Finchley London N3 1QA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 September 2016
15 Sep 2016 4.20 Statement of affairs with form 4.19
15 Sep 2016 600 Appointment of a voluntary liquidator
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-06
12 Aug 2016 TM01 Termination of appointment of Adam Brooks as a director on 12 August 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Jun 2015 AP01 Appointment of Adam Brooks as a director on 1 March 2015
24 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
10 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
18 Jun 2013 AD01 Registered office address changed from Market Place Abridge Romford RM4 1UA England on 18 June 2013
07 Feb 2013 NEWINC Incorporation