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LOSELEY DAIRY ICE CREAM LIMITED

Company number 06712211

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
25 Nov 2011 2.24B Administrator's progress report to 21 November 2011
25 Nov 2011 2.24B Administrator's progress report to 18 October 2011
21 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Jul 2011 2.23B Result of meeting of creditors
28 Jun 2011 2.16B Statement of affairs with form 2.14B
20 Jun 2011 2.17B Statement of administrator's proposal
10 Jun 2011 TM01 Termination of appointment of David Eades as a director
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Apr 2011 2.12B Appointment of an administrator
28 Apr 2011 AD01 Registered office address changed from Llantarnam Park Way Cwmbran Gwent NP44 3GA on 28 April 2011
21 Mar 2011 TM01 Termination of appointment of Michael Kennedy as a director
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4,126,758.60
17 Feb 2011 SH10 Particulars of variation of rights attached to shares
17 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Dec 2010 AP01 Appointment of Mr Neil Harper Burchell as a director
08 Dec 2010 TM01 Termination of appointment of Daniel Bly as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer shares 31/03/2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 136,393.65