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LOCATIA LIMITED

Company number 01899995

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2015 AD01 Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Heskin Hall Farm Wood Lane Heskin Lancashire P77 5PA on 12 February 2015
11 Feb 2015 4.70 Declaration of solvency
11 Feb 2015 600 Appointment of a voluntary liquidator
11 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-28
13 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 November 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 100
01 Apr 2011 SH20 Statement by directors
01 Apr 2011 CAP-SS Solvency statement dated 17/03/11
01 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Susan Jane Varley on 30 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Simon John Varley on 30 May 2010
15 Jun 2010 CH03 Secretary's details changed for Susan Jane Varley on 30 May 2010