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LOYHURST PROPERTIES LIMITED

Company number 02328685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
22 Jun 2021 AD01 Registered office address changed from Rushmere Marley Lane Haslemere Surrey GU27 3RF to 130 Shaftesbury Avenue London W1D 5EU on 22 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ01 Declaration of solvency
23 May 2021 TM02 Termination of appointment of Julia Dawn Benson as a secretary on 20 May 2021
23 May 2021 MR04 Satisfaction of charge 3 in full
23 May 2021 MR04 Satisfaction of charge 2 in full
23 May 2021 MR04 Satisfaction of charge 1 in full
18 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
26 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,002
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,002
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,002