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LOAFING LIMITED

Company number 08871861

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 October 2019
23 Oct 2018 AD01 Registered office address changed from 45 the Quadrant St. Albans Hertfordshire AL4 9RB England to Langley House Park Road East Finchley London N2 8EY on 23 October 2018
18 Oct 2018 LIQ02 Statement of affairs
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
08 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Oct 2016 AA Micro company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Mr Georgios Criticos on 30 June 2015
01 Feb 2016 CH03 Secretary's details changed for Mr Georgios Criticos on 30 June 2015
08 Sep 2015 CERTNM Company name changed artisan baking LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 AD01 Registered office address changed from Rowan House Hill End Lane St Albans Herts AL4 0RA to 45 the Quadrant St. Albans Hertfordshire AL4 9RB on 30 July 2015
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
09 Dec 2014 MR01 Registration of charge 088718610001, created on 1 December 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Georgios Criticos on 1 June 2014
11 Jun 2014 TM02 Termination of appointment of Maria Baggaley as a secretary
11 Jun 2014 CH01 Director's details changed for Mr Georgios Criticos on 1 June 2014
11 Jun 2014 AP03 Appointment of Mr Georgios Criticos as a secretary
11 Jun 2014 AP01 Appointment of Mr Georgios Criticos as a director
14 Feb 2014 TM01 Termination of appointment of George Criticos as a director