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LOOP ONE LIMITED

Company number 08454111

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Nov 2017 AD01 Registered office address changed from 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF England to 3 Jordan Close Watford WD25 7AF on 11 November 2017
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 CH01 Director's details changed for Mr Paul Barry Sheffield on 1 January 2016
17 May 2016 AD01 Registered office address changed from PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA England to 13 South Street Wendover Aylesbury Buckinghamshire HP22 6EF on 17 May 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AD01 Registered office address changed from Ist Floor Avia House Avia Close Hemel Hempstead Hertfordshire HP3 9th to PO Box 1188 9 Portland Street St. Albans Hertfordshire AL3 4RA on 29 July 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
04 Feb 2015 AD01 Registered office address changed from Avaland House London Road Hemel Hempstead Hertfordshire HP3 9SD to Ist Floor Avia House Avia Close Hemel Hempstead Hertfordshire HP3 9TH on 4 February 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted