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LORING ASSETS HOLDINGS LIMITED

Company number 03662048

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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)
08 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2005 363a Return made up to 29/12/04; full list of members
23 Jul 2005 288a New director appointed
23 Jul 2005 287 Registered office changed on 23/07/05 from: 19 seymour mews london W1H 6BG
14 Jun 2005 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2004 AC92 Restoration by order of the court
18 Nov 2004 363a Return made up to 29/12/03; no change of members
18 Nov 2004 288c Director's particulars changed
18 Nov 2004 288c Secretary's particulars changed
18 Nov 2004 363s Return made up to 29/12/02; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 December 2002
18 Nov 2004 AA Accounts for a small company made up to 31 December 2001
23 Sep 2003 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2002 AA Accounts for a small company made up to 31 December 2000
09 Sep 2002 287 Registered office changed on 09/09/02 from: 31 harley street london W1G 9QS
16 Apr 2002 363s Return made up to 29/12/01; full list of members
16 Apr 2002 363(287) Registered office changed on 16/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/02
20 Dec 2001 AA Total exemption small company accounts made up to 31 December 1999
30 Jan 2001 363s Return made up to 29/12/00; no change of members
28 Jan 2000 363s Return made up to 29/12/99; full list of members
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned