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LOOSEMORE COMMERCIAL LIMITED

Company number 06015181

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from 1 Pontcanna Street Cardiff South Glamorgan CF11 9HQ to C/O Purnells 516 Waterside Court Albany Street Newport S. Wales NP20 5NT on 10 January 2017
06 Jan 2017 4.70 Declaration of solvency
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Sep 2016 MR04 Satisfaction of charge 060151810005 in full
09 Sep 2016 MR04 Satisfaction of charge 3 in full
09 Sep 2016 MR04 Satisfaction of charge 1 in full
09 Sep 2016 MR04 Satisfaction of charge 2 in full
06 Sep 2016 MR04 Satisfaction of charge 060151810004 in full
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 CH01 Director's details changed for Mr Thomas Mathew Roger Young on 11 January 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
23 Sep 2014 CH01 Director's details changed for Mr Thomas Mathew Roger Young on 23 September 2014
25 Feb 2014 MR01 Registration of charge 060151810005
14 Jan 2014 MR01 Registration of charge 060151810004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 CH03 Secretary's details changed for Tom Young on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Tom Young on 9 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3