LOOM LANE LIMITED

Company number 08739880

Date	Type	Description	View / Download
06 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Mar 2016	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 March 2016	(2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
10 Mar 2016	4.70	Declaration of solvency	(3 pages)
03 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 60	(7 pages)
05 Nov 2015	AP01	Appointment of Mr Gian Paulo Manzi as a director on 23 October 2014	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Nicholas Oliver Fox as a director on 23 October 2014	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Giles Moulder as a director on 23 October 2014	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 60	(4 pages)
04 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 15	(3 pages)
03 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
27 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 15	(4 pages)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)