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LONDON LOFTS (REAL ESTATE) LTD

Company number 08501873

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
10 May 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 10 May 2021
10 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22
07 May 2021 600 Appointment of a voluntary liquidator
07 May 2021 LIQ02 Statement of affairs
23 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
13 May 2020 AP01 Appointment of Mr Daniel Peter Mcpeake as a director on 10 May 2020
16 Dec 2019 AA Total exemption full accounts made up to 28 September 2018
24 Oct 2019 PSC04 Change of details for Mr Daniel Peter Mcpeake as a person with significant control on 23 September 2019
24 Oct 2019 CH01 Director's details changed for Mr Soloman Charles Edward Strickland on 23 September 2019
24 Oct 2019 PSC04 Change of details for Mr Soloman Charles Edward Strickland as a person with significant control on 23 September 2019
24 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
26 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
29 Jun 2018 PSC07 Cessation of Christopher Henry Hawkins as a person with significant control on 25 June 2018
21 Jun 2018 TM01 Termination of appointment of Daniel Peter Mcpeake as a director on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from 185 Woolwich Road London SE10 0RJ to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 June 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates