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LORAM LIMITED

Company number 06260656

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
03 Dec 2013 SH19 Statement of capital on 3 December 2013
  • GBP 1
03 Dec 2013 SH20 Statement by Directors
03 Dec 2013 CAP-SS Solvency Statement dated 27/11/13
03 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Dec 2012 AP02 Appointment of Heathbrooke Directors Limited as a director on 30 November 2012
27 Dec 2012 TM01 Termination of appointment of Nicholas Henry Thom as a director on 30 November 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Nicholas Thom as a director
24 Aug 2011 TM01 Termination of appointment of Marea O'toole as a director
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 10,000
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Ms. Marea Jean O'toole on 1 October 2009
09 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
03 Mar 2010 AP01 Appointment of Mr William Robert Hawes as a director
01 Mar 2010 TM01 Termination of appointment of Elmford Llc as a director
18 Feb 2010 AP03 Appointment of Richard David Goff as a secretary