- Company Overview for LORTONEX INVEST LIMITED (05157173)
- Filing history for LORTONEX INVEST LIMITED (05157173)
- People for LORTONEX INVEST LIMITED (05157173)
- More for LORTONEX INVEST LIMITED (05157173)
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) |
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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
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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
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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
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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
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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 |