LOOPSIGN LIMITED filing history - Find and update company information

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LOOPSIGN LIMITED

Company number 05039087

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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)
01 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	View PDF Liquidators' statement of receipts and payments to 30 December 2019 - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH02	Sub-division of shares on 21 December 2018	View PDF Sub-division of shares on 21 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 19 December 2018	View PDF Termination of appointment of Leonard Kevin Sebastian as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP01	Appointment of Mr Richard John Livingstone as a director on 19 December 2018	View PDF Appointment of Mr Richard John Livingstone as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM01	Termination of appointment of Richard John Livingstone as a director on 10 December 2018	View PDF Termination of appointment of Richard John Livingstone as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 57 pages (57 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	View PDF Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 53 pages (53 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CH01	Director's details changed for Mr Richard John Livingstone on 1 January 2013	View PDF Director's details changed for Mr Richard John Livingstone on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 34 pages (34 pages)
11 Aug 2016	AP01	Appointment of Mr Richard Nigel Luck as a director on 11 August 2016	View PDF Appointment of Mr Richard Nigel Luck as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 - link opens in a new window - 4 pages (4 pages)

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