LOUGHINE (2015) LIMITED

Company number 09341560

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(5 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(5 pages)
13 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Jul 2015	AD01	Registered office address changed from Brockley Rectory Lane Bramshott Liphook Hampshire GU30 7SJ United Kingdom to The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on 28 July 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Brockley Rectory Lane Bramshott Liphook Hampshire GU30 7SJ on 20 July 2015	(1 page)
20 Jul 2015	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 4 December 2014	(1 page)
20 Jul 2015	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 4 December 2014	(1 page)
20 Jul 2015	AP03	Appointment of Mrs Susan Mary Hawkins as a secretary on 4 December 2014	(2 pages)
20 Jul 2015	AP01	Appointment of Mrs Susan Mary Hawkins as a director on 4 December 2014	(2 pages)
20 Jul 2015	AP01	Appointment of Dr Anthony Donald Hawkins as a director on 4 December 2014	(2 pages)
20 Jul 2015	CERTNM	Company name changed zephyrshore LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)