co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOFTY INSTALLATIONS (NORTH EAST) LTD
Filings

LOFTY INSTALLATIONS (NORTH EAST) LTD: Filings

    • Overview

    Company NameLOFTY INSTALLATIONS (NORTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02099205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOFTY INSTALLATIONS (NORTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Statement of affairs

    		7 pagesLIQ02

    Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH to 3 New Street York North Yorkshire YO1 8RA on Mar 14, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2019

    		LRESEX

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Cessation of Michael John Dyson as a person with significant control on Jun 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH

    		1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Termination of appointment of Andy Dobing as a director on Sep 24, 2015

    		1 pagesTM01

    Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on Sep 08, 2015

    		1 pagesAD01

    Appointment of Mr Michael John Dyson as a director on Aug 13, 2015

    		2 pagesAP01

    Appointment of Mr Andy Dobing as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Alastair Richard Gamage as a director on Apr 16, 2015

    		1 pagesTM01

    Termination of appointment of Mel Butler as a director on Jan 29, 2015

    		1 pagesTM01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0