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LOOSLEY HILL MANAGEMENT LTD

Company number 08053918

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
02 Jul 2019 AD01 Registered office address changed from Field End Loosley Hill Loosley Row Princes Risborough HP27 0PB to Savants 83 Victoria Street London SW1H 0HW on 2 July 2019
28 Jun 2019 LIQ01 Declaration of solvency
28 Jun 2019 600 Appointment of a voluntary liquidator
28 Jun 2019 LIQ MISC RES Resolution INSOLVENCY:Res Re Appointment of Liquidator
28 Jun 2019 LIQ MISC RES Resolution INSOLVENCY:Res Re Specie
28 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-11
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mrs. Susan Caroline Ashton as a director