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LORIENT OVERSEAS LIMITED

Company number 02745198

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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)
29 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 August 2023	View PDF Liquidators' statement of receipts and payments to 12 August 2023 - link opens in a new window - 12 pages (12 pages)
14 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	View PDF Liquidators' statement of receipts and payments to 12 August 2022 - link opens in a new window - 12 pages (12 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 11 pages (11 pages)
08 Oct 2020	AD01	Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 8 October 2020	View PDF Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13 - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Harry John Warrender as a director on 24 March 2020	View PDF Termination of appointment of Harry John Warrender as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 2	View PDF Statement of capital on 18 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	View PDF Solvency Statement dated 13/02/20 - link opens in a new window - 1 page (1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	CH01	Director's details changed for Mr Harry John Warrender on 19 July 2019	View PDF Director's details changed for Mr Harry John Warrender on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC05	Change of details for Lorient Group Limited as a person with significant control on 14 December 2018	View PDF Change of details for Lorient Group Limited as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Kentucky Door Edge Products Limited as a person with significant control on 14 December 2018	View PDF Cessation of Kentucky Door Edge Products Limited as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Maria Naomi Delores Powell as a director on 14 December 2018	View PDF Termination of appointment of Maria Naomi Delores Powell as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Ms Maria Naomi Delores Powell as a director on 14 December 2018	View PDF Appointment of Ms Maria Naomi Delores Powell as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM02	Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018	View PDF Termination of appointment of Thomas Clement Kingdon as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Kristy Jones as a director on 14 December 2018	View PDF Termination of appointment of Kristy Jones as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)

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