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LOSKAN PROPERTIES LIMITED

Company number NI039888

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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)
26 Apr 2017 MR01 Registration of charge NI0398880006, created on 19 April 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Jul 2016 MR01 Registration of charge NI0398880005, created on 30 June 2016
26 Jan 2016 MR01 Registration of charge NI0398880004, created on 15 January 2016
14 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2014
27 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4

Statement of capital on 2015-04-28
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 annual return made up to 21/12/2014 was registered on 28/04/2015.
27 Jan 2015 TM01 Termination of appointment of Michael Geoffrey O'kane as a director on 7 October 2014
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 7 October 2014
  • GBP 4
26 Nov 2014 SH03 Purchase of own shares.
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 MR04 Satisfaction of charge 1 in full
10 Feb 2014 MR04 Satisfaction of charge 2 in full
10 Feb 2014 MR04 Satisfaction of charge 3 in full
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
02 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 6
26 Jul 2012 MEM/ARTS Memorandum and Articles of Association
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders