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LOYALSTONE LIMITED
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LOYALSTONE LIMITED: Filings

    • Overview

    Company NameLOYALSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02544679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOYALSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdrawal of a person with significant control statement on Oct 20, 2017

    		2 pagesPSC09

    Notification of Balanus Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

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

    		6 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		1 pagesAA

    Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 01, 2016

    		1 pagesTM02

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Shirley Gaik Heah Law on Jun 01, 2015

    		1 pagesCH03

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Jan 09, 2014

    		1 pagesAD01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Shirley Gaik Heah Law on Jun 01, 2012

    		2 pagesCH03

    Director's details changed for Mr Gareth Rhys Williams on Jun 01, 2012

    		2 pagesCH01

    Registered office address changed from * 17 Duke Street Chelmsford Essex CM1 1HP* on Oct 03, 2012

    		1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04
    234Next

    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