LOOPMILL LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 COMPANY NAME CHANGED PEBBLE TREE STUDIOS LIMITED CERTIFICATE ISSUED ON 03/04/18

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRIS HOLLANDS / 01/06/2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS DUNNE

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25/07/1725 July 2017 DIRECTOR APPOINTED MR CHRIS DUNNE

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS DUNNE

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR CHRIS DUNNE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 200

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21/02/1721 February 2017 SOLVENCY STATEMENT DATED 07/02/17

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21/02/1721 February 2017 STATEMENT BY DIRECTORS

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21/02/1721 February 2017 REDUCE ISSUED CAPITAL 07/02/2017

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07/02/177 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/07/1529 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/09/1422 September 2014 Annual return made up to 12 July 2014 with full list of shareholders

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY NORMAN HOLLANDS

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLANDS

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY NORMAN HOLLANDS

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLANDS

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 97 JUDD STREET LONDON WC1H 9JG UNITED KINGDOM

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/08/136 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED MR JAMES MARTIN HOLLANDS

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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10/07/1210 July 2012 09/07/12 STATEMENT OF CAPITAL GBP 200

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER SEAN HOLLANDS

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLANDS

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLLANDS

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14/06/1214 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER SEAN HOLLANDS

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14/06/1214 June 2012 SECRETARY APPOINTED MR NORMAN CHARLES PETER HOLLANDS

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLANDS

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14/06/1214 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER SEAN HOLLANDS

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13/06/1213 June 2012 COMPANY NAME CHANGED B M E METALICA LIMITED CERTIFICATE ISSUED ON 13/06/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/09/1115 September 2011 DIRECTOR APPOINTED MR NORMAN CHARLES PETER HOLLANDS

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHAPOUR REFAHI-ALIABADI

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