LOOPHOUSE LIMITED


Registered number: 04971139
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Name: LOOPHOUSE LIMITED
LOOPHOUSE LTD
Address: SUITE 129 WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU
Incorporation Date: 2003-11-20

Company status: Dissolved


Company Documents

date name form type
2017-10-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-12 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 4.68
2017-04-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-07-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM88 SOUTHWARK BRIDGE ROADLONDONSE1 0EX AD01
2016-04-05 PREVEXT FROM 30/11/2015 TO 14/03/2016 AA01
2016-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-06 DECLARATION OF SOLVENCY 4.70
2016-04-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-06 14/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 20/11/15 FULL LIST AR01
2015-04-22 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-22 20/11/14 FULL LIST AR01
2013-12-23 20/11/13 FULL LIST AR01
2013-07-11 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-06 20/11/11 FULL LIST AR01
2012-12-06 20/11/12 FULL LIST AR01
2011-01-11 30/11/10 TOTAL EXEMPTION FULL AA
2011-02-15 20/11/10 FULL LIST AR01
2010-02-25 30/11/09 TOTAL EXEMPTION FULL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KATHLEEN STATHAM / 04/01/2010 CH01
2010-01-04 20/11/09 FULL LIST AR01
2009-01-15 30/11/08 TOTAL EXEMPTION FULL AA
2009-05-27 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 AA
2007-01-19 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2007-12-28 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-21 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-01-24 NEW SECRETARY APPOINTED 288a
2004-12-08 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-14 08:28:38