Companies House does not verify the accuracy of the information filed

Advanced company search

LOYALTY AGENCY PLC

Company number 08996494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 EUR 31,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 EUR 31,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 23 July 2015	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 23 July 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP04	Appointment of Nominee Secretary Ltd as a secretary on 6 February 2015	View PDF Appointment of Nominee Secretary Ltd as a secretary on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 EUR 31,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 EUR 31,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?