LOOP.PH LIMITED

Company number 05282774 ·

Dissolved

64 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Apr 2023 Final Gazette dissolved via compulsory strike-off View document
15 Nov 2022 Compulsory strike-off action has been suspended View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
29 Nov 2020 Annual accounts for the year ending 29 November 2020 View accounts
13 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
7 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
31 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
3 Dec 2011 DISS40 (DISS40(SOAD)) View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
29 Nov 2011 FIRST GAZETTE View document
6 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA WINGFIELD / 01/11/2009 · 2 pages View document
26 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS CLEMENS GMACHL / 01/11/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOANNA WINGFIELD / 01/02/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOANNA WINGFIELD / 01/02/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS CLEMENS GMACHL / 01/02/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOANNA WINGFIELD / 01/02/2009 · 1 page View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 8 SPRINGFIELD HOUSE 5 TYSSEN STREET LONDON E8 2LY View document
3 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Dec 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
20 Mar 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 339-340 UPPER STREET LONDON N1 0PD View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 SECRETARY RESIGNED View document
10 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document