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LOANHOUSE LIMITED

Company number 08946277

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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 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM01	Termination of appointment of Paul Robert Chappell as a director on 24 March 2016	View PDF Termination of appointment of Paul Robert Chappell as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Mr Clive Anthony Stephen Bayley as a director on 24 March 2016	View PDF Appointment of Mr Clive Anthony Stephen Bayley as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CH01	Director's details changed for Mr. Paul Robert Chappell on 1 November 2015	View PDF Director's details changed for Mr. Paul Robert Chappell on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Genoa House Juniper Drive London SW18 1FY on 3 November 2015	View PDF Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Genoa House Juniper Drive London SW18 1FY on 3 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from Unit 25 Genoa House Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015	View PDF Registered office address changed from Unit 25 Genoa House Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa House Juniper Drive London SW18 1FY on 29 October 2015	View PDF Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa House Juniper Drive London SW18 1FY on 29 October 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	CERTNM	Company name changed rapid communication systems LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed rapid communication systems LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	TM01	Termination of appointment of Geoffrey Kevin Waddell as a director on 27 January 2015	View PDF Termination of appointment of Geoffrey Kevin Waddell as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Mr. Paul Robert Chappell as a director on 19 January 2015	View PDF Appointment of Mr. Paul Robert Chappell as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD01	Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF United Kingdom to 421 New Kings Road London SW6 4RN on 27 January 2015	View PDF Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF United Kingdom to 421 New Kings Road London SW6 4RN on 27 January 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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