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1 Loughborough Square Limited

Documents

Total Documents27
Total Pages89

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off
6 June 2017Final Gazette dissolved via compulsory strike-off
21 March 2017First Gazette notice for compulsory strike-off
21 March 2017First Gazette notice for compulsory strike-off
20 December 2016Termination of appointment of James Adam Parritt as a director on 20 December 2016
20 December 2016Termination of appointment of James Adam Parritt as a director on 20 December 2016
5 December 2016Appointment of Mr Gary Drewery as a director on 16 November 2016
5 December 2016Appointment of Mr Gary Drewery as a director on 16 November 2016
29 November 2016Registered office address changed from 155 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Gately Plc 111 Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016
29 November 2016Registered office address changed from 155 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Gately Plc 111 Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016
22 July 2016Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 155 Gray's Inn Road London WC1X 8UE on 22 July 2016
22 July 2016Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 155 Gray's Inn Road London WC1X 8UE on 22 July 2016
16 July 2016Compulsory strike-off action has been discontinued
16 July 2016Compulsory strike-off action has been discontinued
7 June 2016First Gazette notice for compulsory strike-off
7 June 2016First Gazette notice for compulsory strike-off
24 December 2015Termination of appointment of Kuan Wai Leng as a director on 27 November 2015
24 December 2015Termination of appointment of Kuan Wai Leng as a director on 27 November 2015
17 July 2015Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
17 July 2015Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
13 August 2014Current accounting period shortened from 31 July 2015 to 30 June 2015
13 August 2014Current accounting period shortened from 31 July 2015 to 30 June 2015
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 100
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