LOITZ STIFTUNG LTD filing history - Find and update company information

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LOITZ STIFTUNG LTD

Company number 12228858

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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)
15 Dec 2023	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 15 December 2023	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 8 January 2024	View PDF Current accounting period extended from 30 September 2023 to 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Daniel Thomas Loitz as a person with significant control on 8 June 2023	View PDF Cessation of Daniel Thomas Loitz as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 8 June 2023	View PDF Withdrawal of a person with significant control statement on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP03	Appointment of Robert Loitz as a secretary on 1 June 2023	View PDF Appointment of Robert Loitz as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Daniel Thomas Loitz as a director on 31 May 2023	View PDF Termination of appointment of Daniel Thomas Loitz as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AD01	Registered office address changed from 36 Factory Lane Factory Lane Croydon CR0 3RL United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 24 December 2020	View PDF Registered office address changed from 36 Factory Lane Factory Lane Croydon CR0 3RL United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 24 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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