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LOAP LIMITED

Company number 08940159

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Mar 2017	TM01	Termination of appointment of Darren James Smith as a director on 20 January 2017	View PDF Termination of appointment of Darren James Smith as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	TM01	Termination of appointment of Carl Hornby as a director on 9 August 2016	View PDF Termination of appointment of Carl Hornby as a director on 9 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CH01	Director's details changed for Mark Stephen Patrick Ryan on 28 April 2016	View PDF Director's details changed for Mark Stephen Patrick Ryan on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH01	Director's details changed for Mr Carl Hornby on 6 June 2016	View PDF Director's details changed for Mr Carl Hornby on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2015	TM01	Termination of appointment of Anton Tiger Franklyn Jones as a director on 1 May 2015	View PDF Termination of appointment of Anton Tiger Franklyn Jones as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6 - link opens in a new window - 10 pages (10 pages)
18 Feb 2015	CH01	Director's details changed for Mr Darren James Smith on 18 February 2015	View PDF Director's details changed for Mr Darren James Smith on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Anton Tiger Franklyn Jones as a director on 6 August 2014	View PDF Appointment of Mr Anton Tiger Franklyn Jones as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mark Stephen Patrick Ryan as a director on 6 August 2014	View PDF Appointment of Mark Stephen Patrick Ryan as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Mr Darren James Smith as a director on 6 August 2014	View PDF Appointment of Mr Darren James Smith as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Mr Carl Hornby as a director on 6 August 2014	View PDF Appointment of Mr Carl Hornby as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Jordan Ball as a director on 6 August 2014	View PDF Appointment of Jordan Ball as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Tanisha Crystal Wyatt as a director on 6 August 2014	View PDF Appointment of Tanisha Crystal Wyatt as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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LOAP LIMITED

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