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LOXSTONE DEVELOPMENTS LIMITED

Company number 11712295

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 12 pages (12 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	AD01	Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 2nd Floor Castle Street Liverpool L2 0NE on 24 December 2020	View PDF Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 2nd Floor Castle Street Liverpool L2 0NE on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Gavin Paul Dodd as a director on 1 June 2020	View PDF Termination of appointment of Gavin Paul Dodd as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC01	Notification of Keith Heggarty as a person with significant control on 1 March 2020	View PDF Notification of Keith Heggarty as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC07	Cessation of Mark Stefan Heggarty as a person with significant control on 1 March 2020	View PDF Cessation of Mark Stefan Heggarty as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Mark Stefan Heggarty as a director on 1 May 2020	View PDF Termination of appointment of Mark Stefan Heggarty as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Gavin Paul Dodd as a director on 1 March 2020	View PDF Appointment of Mr Gavin Paul Dodd as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Keith Heggarty as a director on 1 March 2020	View PDF Appointment of Mr Keith Heggarty as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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