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100 LOUGHBOROUGH SQUARE LIMITED

Company number 09316869

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2016 AP01 Appointment of Kenneth Alan Tointon as a director on 16 November 2016
20 Dec 2016 TM01 Termination of appointment of James Adam Parritt as a director on 20 December 2016
05 Dec 2016 AP01 Appointment of Mr Gary Drewery as a director on 16 November 2016
29 Nov 2016 AD01 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016
23 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AD01 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 22 July 2016
19 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Dec 2015 TM01 Termination of appointment of Kuan Wai Leng as a director on 27 November 2015
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 100