SEGRO (LOOP) LIMITED
Company Documents
Date | Description |
---|---|
19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
19/07/2419 July 2024 | Return of final meeting in a members' voluntary winding up |
26/01/2426 January 2024 | Liquidators' statement of receipts and payments to 2023-11-27 |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Appointment of a voluntary liquidator |
14/12/2214 December 2022 | Declaration of solvency |
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 |
28/11/2228 November 2022 | Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31 |
28/11/2228 November 2022 | Termination of appointment of Andrew Stephen Gulliford as a director on 2022-11-18 |
08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
27/07/2127 July 2021 | |
27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
27/07/2127 July 2021 | |
27/07/2127 July 2021 | |
28/08/2028 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
28/08/2028 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
28/08/2028 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
28/08/2028 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
06/01/206 January 2020 | DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES |
13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
04/09/194 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
04/09/194 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
04/09/194 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
04/09/194 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
24/03/1624 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
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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