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LONDON LOFTS (NUNHEAD SE15) LTD

Company number 09662412

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
28 May 2019 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading RG31 5AL to 93 Tabernacle Street London EC2A 4BA on 28 May 2019
26 Apr 2018 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading RG31 5AL England to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 26 April 2018
20 Apr 2018 LIQ01 Declaration of solvency
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-22
21 Mar 2018 MR04 Satisfaction of charge 096624120003 in full
21 Mar 2018 MR04 Satisfaction of charge 096624120001 in full
21 Mar 2018 MR04 Satisfaction of charge 096624120002 in full
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Jun 2017 PSC04 Change of details for Mr Andrew John Chisholm as a person with significant control on 1 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew John Chisholm on 1 June 2017
30 Jun 2017 CH03 Secretary's details changed for Mr Andrew John Chisholm on 1 June 2017
02 Mar 2017 AD01 Registered office address changed from 62 Nunhead Grove London SE15 3LY United Kingdom to Equity House 4-6 School Road Tilehurst Reading RG31 5AL on 2 March 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 AP01 Appointment of Mr Solomon Charles Edward Strickland as a director on 30 June 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 CH03 Secretary's details changed for Mr Andrew John Chisholm on 1 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Andrew John Chisholm on 1 July 2016
20 Feb 2016 MR01 Registration of charge 096624120003, created on 9 February 2016
11 Feb 2016 MR01 Registration of charge 096624120001, created on 9 February 2016
11 Feb 2016 MR01 Registration of charge 096624120002, created on 9 February 2016