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09753626 LIMITED

Company number 09753626

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 L64.07 Completion of winding up
08 Jan 2018 COCOMP Order of court to wind up
22 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
02 Aug 2017 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Pavilions the Pavilions Ashton-on-Ribble Preston PR2 2YB on 2 August 2017
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
27 Jun 2016 AP01 Appointment of Mr Harold Holt as a director on 13 June 2016
26 Jun 2016 TM01 Termination of appointment of Jason Edward Graham as a director on 13 June 2016
16 Jun 2016 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 16 June 2016
30 Mar 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 28 August 2015
18 Feb 2016 CERTNM Company name changed loop staffing LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
16 Feb 2016 TM01 Termination of appointment of Paul James Manley as a director on 28 August 2015
16 Feb 2016 AP01 Appointment of Jason Edward Graham as a director on 28 August 2015
28 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted