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LORTONEX INVEST LIMITED

Company number 05157173

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 PSC01 Notification of Valeriy Zhigulskiy as a person with significant control on 11 August 2017
11 Aug 2017 PSC07 Cessation of Natalia Svetasheva as a person with significant control on 11 August 2017
07 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Jul 2017 PSC01 Notification of Natalia Svetasheva as a person with significant control on 6 April 2016
23 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
10 Mar 2016 AD01 Registered office address changed from , Office 1 185 Edgware Road, London, W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2016 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
08 Jan 2016 AD01 Registered office address changed from , 185 Edgware Road, London, W2 1ET, England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 8 January 2016
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 AD01 Registered office address changed from , Office 1, 2nd Floor 244 Edgware Road, London, W2 1DS to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 5 October 2015
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
21 Mar 2014 AD01 Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 21 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
07 Jun 2013 DS02 Withdraw the company strike off application
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders