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LOUCOR LIMITED

Company number 05489193

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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 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Jul 2017 TM01 Termination of appointment of James William Leverell as a director on 1 February 2017
03 Jul 2017 AP01 Appointment of Ms Joana Oag as a director on 3 July 2017
03 Jul 2017 TM02 Termination of appointment of Wilmma Hollist as a secretary on 10 June 2017
30 May 2017 AA Total exemption small company accounts made up to 31 March 2015
30 May 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2017 AP03 Appointment of Ms Joanna Oag as a secretary on 22 April 2017
24 Apr 2017 AD01 Registered office address changed from 26 Fairholme Road Croydon Surrey CR0 3PD to 70 Seabourne Road Bournemouth BH5 2HT on 24 April 2017
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
10 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
27 Mar 2014 AP01 Appointment of Mr James William Leverell as a director
13 Mar 2014 TM01 Termination of appointment of George Thornton as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AP01 Appointment of Mr George Michael Thornton as a director
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 200
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom cap 25/07/2013
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders