MOUNTLOOP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-20 |
| 20/06/2420 June 2024 | Declaration of solvency |
| 29/09/2329 September 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 31/03/2331 March 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 15/10/2115 October 2021 | Termination of appointment of Richard Smothers as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-01-03 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 02/11/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | SHARES AGREEMENT OTC |
| 02/12/022 December 2002 | SHARES AGREEMENT OTC |
| 02/12/022 December 2002 | SHARES AGREEMENT OTC |
| 02/12/022 December 2002 | SHARES AGREEMENT OTC |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RE: DEED/CHARGE 24/10/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 01/11/021 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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