LOFTUS NEW BUILD LTD

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DateDescription
20/02/1820 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/11/1720 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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10/08/1710 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1

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16/08/1616 August 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/07/1627 July 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/07/1627 July 2016 STATEMENT OF AFFAIRS/4.19

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27/07/1627 July 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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25/06/1625 June 2016 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM
UNIT 4 CLOCK TOWER INDUSTRIAL ESTATE
CLOCK TOWER ROAD
ISLEWORTH
MIDDLESEX
TW7 6GF

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL GOSTELOW / 30/11/2015

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14/12/1514 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
UNIT 4 CLOCK TOWER INDUSTRIAL ESTATE
CLOCK TOWER ROAD
ISLEWORTH
MIDDLESEX
TW7 6DT

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10/04/1510 April 2015 ADOPT ARTICLES 23/03/2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
FIRST FLOOR BLOCK A EAGLE POINT CENTRE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE

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03/02/143 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
SPENDALE HOUSE THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE
UNITED KINGDOM

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL GOSTELOW / 31/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/02/1318 February 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR APPOINTED DARREL GOSTELOW

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06/12/106 December 2010 15/11/10 STATEMENT OF CAPITAL GBP 100

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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