SEGRO (LOOP) LIMITED

Company Documents

DateDescription
19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/07/2419 July 2024 Return of final meeting in a members' voluntary winding up

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26/01/2426 January 2024 Liquidators' statement of receipts and payments to 2023-11-27

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Appointment of a voluntary liquidator

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14/12/2214 December 2022 Declaration of solvency

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14/12/2214 December 2022 Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-14

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28/11/2228 November 2022 Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31

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28/11/2228 November 2022 Termination of appointment of Andrew Stephen Gulliford as a director on 2022-11-18

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08/11/218 November 2021 Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

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04/11/214 November 2021 Appointment of Miss Julia Foo as a secretary on 2021-11-03

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27/07/2127 July 2021

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27/07/2127 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/07/2127 July 2021

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27/07/2127 July 2021

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28/08/2028 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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28/08/2028 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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28/08/2028 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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28/08/2028 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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19/03/2019 March 2020 DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN

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06/01/206 January 2020 DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM

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04/09/194 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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04/09/194 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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04/09/194 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/01/1711 January 2017 ADOPT ARTICLES 13/12/2016

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/04/1627 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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24/03/1624 March 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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