LOONETTES LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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25/04/2425 April 2024 Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR United Kingdom to 5 C/O Wynne Wynne Solutions Ltd Church Street Hamilton South Lanarkshire ML3 6BA on 2024-04-25

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Certificate of change of name

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31/10/2331 October 2023 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR on 2023-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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30/12/2230 December 2022 Micro company accounts made up to 2022-01-31

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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28/03/2228 March 2022 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-03-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 3 BRIGHOUSE PARK GAIT EDINBURGH EH4 6QT SCOTLAND

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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