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LORANTIS HOLDINGS LIMITED

Company number 03932265

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 4.68 Liquidators' statement of receipts and payments to 6 April 2009
14 May 2008 AA Accounts for a small company made up to 31 December 2007
18 Apr 2008 4.70 Declaration of solvency
14 Apr 2008 4.70 Declaration of solvency
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-07
14 Apr 2008 600 Appointment of a voluntary liquidator
18 Mar 2008 363a Return made up to 18/02/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from eversheds 70 great bridgewater street manchester M1 5ES
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 18/02/06; full list of members; amend
19 Mar 2007 363a Return made up to 18/02/07; full list of members
24 Nov 2006 288b Director resigned
23 Nov 2006 AUD Auditor's resignation
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 18/02/06; full list of members
17 Jan 2006 288b Secretary resigned
28 Nov 2005 288b Director resigned
17 Nov 2005 287 Registered office changed on 17/11/05 from: 410 cambridge science park cambridge CB4 0PE
17 Nov 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed