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LORIENT GROUP LIMITED

Company number 02993498

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 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 - 13 pages (13 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 - 13 pages (13 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 - 13 pages (13 pages)
12 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 - 12 pages (12 pages)
14 Sep 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 14 September 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 14 September 2020 - link opens in a new window - 2 pages (2 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)
05 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 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)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 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)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 905,776	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 905,776 - link opens in a new window - 3 pages (3 pages)
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 528	View PDF Statement of capital on 18 February 2020 GBP 528 - 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)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 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)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Procedural defects ratified 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Procedural defects ratified 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2019	AP03	Appointment of Mr Neil Martin as a secretary on 14 December 2018	View PDF Appointment of Mr Neil Martin as a secretary on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Jason Williams as a director on 14 December 2018	View PDF Termination of appointment of Jason Williams as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 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)

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