LOOSE CANNONZ LTD.

37 Warren Street 37 Warren Street, W1T 6AD
StatusDISSOLVED
Company No.05805252
CategoryPrivate Limited Company
Incorporated04 May 2006
Age18 years, 2 months, 1 day
JurisdictionEngland Wales
Dissolution06 Feb 2018
Years6 years, 4 months, 27 days

SUMMARY

LOOSE CANNONZ LTD. is an dissolved private limited company with number 05805252. It was incorporated 18 years, 2 months, 1 day ago, on 04 May 2006 and it was dissolved 6 years, 4 months, 27 days ago, on 06 February 2018. The company address is 37 Warren Street 37 Warren Street, W1T 6AD.



Company Fillings

Gazette dissolved voluntary

Date: 06 Feb 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Nov 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Nov 2017

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 19 Oct 2017

Action Date: 01 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-01

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Change account reference date company current shortened

Date: 19 Oct 2017

Action Date: 01 Oct 2016

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2016-10-01

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Confirmation statement with updates

Date: 09 May 2017

Action Date: 04 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-04

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 04 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-04

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Accounts with accounts type total exemption small

Date: 27 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 05 May 2015

Action Date: 04 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-04

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Accounts with accounts type total exemption small

Date: 29 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 04 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-04

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Accounts with accounts type total exemption small

Date: 13 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 04 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-04

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 29 May 2012

Action Date: 04 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-04

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 24 May 2011

Action Date: 04 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-04

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Accounts with accounts type total exemption small

Date: 24 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2010

Action Date: 04 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-04

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/05/09; full list of members; amend

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Accounts with accounts type total exemption small

Date: 14 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/05/09; full list of members

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Certificate change of name company

Date: 06 Sep 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed loose cannoz LTD\certificate issued on 10/09/08

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Accounts with accounts type total exemption small

Date: 01 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 03 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/05/08; full list of members

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Legacy

Date: 28 May 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/2008 to 31/03/2008

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Accounts with accounts type total exemption small

Date: 11 Feb 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 05 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/05/07; full list of members

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Legacy

Date: 27 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 04 May 2006

Category: Incorporation

Type: NEWINC

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