SEGRO (LOOP) LIMITED
Company number 09539581 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jul 2024 | Return of final meeting in a members' voluntary winding up · 52 pages | View document |
| 26 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-27 · 46 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 14 Dec 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 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Andrew Stephen Gulliford as a director on 2022-11-18 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 · 1 page | View document |
| 4 Nov 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 · 2 pages | View document |
| 27 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 27 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | PARENT_ACC · 221 pages | View document |
| 28 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 28 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 28 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 4 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 4 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 4 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | ADOPT ARTICLES 13/12/2016 | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |