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LOXWOOD HOLDINGS (WATFORD) LIMITED

Company number 08686422

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
28 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 24 Conduit Place London W2 1EP on 17 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
23 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
09 Oct 2018 MR04 Satisfaction of charge 086864220001 in full
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,000
10 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 15,000.00
27 Nov 2013 MR01 Registration of charge 086864220001
12 Sep 2013 CH01 Director's details changed for Marcus Mcleod on 11 September 2013
11 Sep 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11