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PROJECT LOOM LIMITED

Company number 11678620

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
This document is being processed and will be available in 10 days.
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
28 Nov 2019 PSC05 Change of details for Tin Gild Limited as a person with significant control on 7 November 2019
28 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 September 2019
21 Jan 2019 PSC07 Cessation of Andrew Michael Brook as a person with significant control on 17 January 2019
21 Jan 2019 PSC02 Notification of Tin Gild Limited as a person with significant control on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Andrew Michael Brook as a director on 17 January 2019
21 Jan 2019 AP01 Appointment of Mr Christopher Peter Drury as a director on 17 January 2019
21 Jan 2019 AP01 Appointment of Mr Christopher Stephen Melia as a director on 17 January 2019
18 Jan 2019 MR01 Registration of charge 116786200001, created on 17 January 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 10,520
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 1