LOOPMILE LIMITED

Company number 02699805 ·

Dissolved

91 filings

Date Filing
3 Mar 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
14 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT UNITED KINGDOM View document
13 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
20 Mar 2020 DIRECTOR APPOINTED MRS ANGELA KAREN BENNETT View document
20 Mar 2020 DIRECTOR APPOINTED MR DAVID JOHN BECKMAN View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
16 Dec 2019 DISS REQUEST WITHDRAWN View document
13 Dec 2019 APPLICATION FOR STRIKING-OFF View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA MARY WOOD / 14/06/2019 View document
14 Jun 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 HAYS WALK CHEAM SURREY SM2 7NQ View document
14 Jun 2019 PSC'S CHANGE OF PARTICULARS / MISS BARBARA MARY WOOD / 14/06/2019 View document
14 Jun 2019 PSC'S CHANGE OF PARTICULARS / MISS BARBARA MARY WOOD / 14/06/2019 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA MARY WOOD / 14/06/2019 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARY WOOD View document
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Sep 2018 CESSATION OF GEORGE DAVID WOOD AS A PSC View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
10 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Sep 2010 SECTION 519 CA 2006 View document
15 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID WOOD / 24/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY WOOD / 24/03/2010 View document
14 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Apr 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Apr 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS View document
20 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 Apr 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Apr 1995 RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 3 QUEENSMEAD AVENUE EWELL EPSOM SURREY KT17 3EQ View document
13 May 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS View document
21 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Jun 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View document
11 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Apr 1992 NEW SECRETARY APPOINTED View document
25 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1992 REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY View document
25 Apr 1992 ALTER MEM AND ARTS 01/04/92 View document
25 Apr 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document