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LONDON LOFT CONVERSIONS LIMITED

Company number 09046680

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Paul Steggle as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Anthony Stephen Quick as a director on 20 October 2015
30 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
01 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted