SEGRO (LOOP) LIMITED

Company number 09539581

Date	Type	Description	View / Download
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(52 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	(46 pages)
14 Dec 2022	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 December 2022	(2 pages)
14 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	(1 page)
28 Nov 2022	CH01	Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 18 November 2022	(1 page)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
28 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(207 pages)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)