THE LOFT CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2023-03-30 |
| 23/01/2323 January 2023 | Removal of liquidator by court order |
| 23/01/2323 January 2023 | Appointment of a voluntary liquidator |
| 08/04/228 April 2022 | Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-04-08 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Statement of affairs |
| 08/04/228 April 2022 | Appointment of a voluntary liquidator |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-07-31 |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 11/10/2111 October 2021 | Micro company accounts made up to 2020-07-31 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/05/209 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063297890001 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/12/1712 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 |
| 12/12/1712 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 12/12/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANINE COOK |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF MALCOLM ANDREW COOK AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF JANINE COOK AS A PSC |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DANIEL JAMES ROBERT BARKER |
| 14/09/1714 September 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 200 |
| 14/09/1714 September 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 200 |
| 14/09/1714 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2016 |
| 07/08/177 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE, 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS JANINE COOK |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANINE COOK |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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