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LOFT PLANS DIRECT LIMITED

Company number 05954578

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Sergios Sergiou on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Eleni Sergiou on 10 November 2011
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 Oct 2010 CERTNM Company name changed absolute loft services LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
  • NM01 ‐ Change of name by resolution
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-13
02 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
02 Oct 2010 CONNOT Change of name notice
17 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Sergios Sergiou on 2 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 03/10/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007