Advanced company searchLink opens in new window

LORRETO LIMITED

Company number 05522413

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2012 2.24B Administrator's progress report to 28 March 2012
06 Oct 2011 2.24B Administrator's progress report to 28 September 2011
28 Sep 2011 2.31B Notice of extension of period of Administration
26 Apr 2011 2.24B Administrator's progress report to 28 March 2011
18 Oct 2010 2.24B Administrator's progress report to 28 September 2010
05 May 2010 2.24B Administrator's progress report to 28 March 2010
11 Oct 2009 2.24B Administrator's progress report to 28 September 2009
28 Sep 2009 2.31B Notice of extension of period of Administration
29 Apr 2009 2.24B Administrator's progress report to 28 March 2009
19 Dec 2008 2.23B Result of meeting of creditors
04 Dec 2008 2.17B Statement of administrator's proposal
14 Oct 2008 2.12B Appointment of an administrator
07 Oct 2008 287 Registered office changed on 07/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Aug 2007 363a Return made up to 29/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Dec 2006 88(2)R Ad 11/12/06--------- £ si 1@1=1 £ ic 9/10
15 Dec 2006 88(2)R Ad 04/12/06--------- £ si 1@1=1 £ ic 8/9
21 Sep 2006 123 Nc inc already adjusted 24/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 363a Return made up to 29/07/06; full list of members
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
16 Nov 2005 287 Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS
16 Nov 2005 288b Secretary resigned