LOCARIA LIMITED

Company number 07727766

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2016	MR01	Registration of charge 077277660002, created on 2 November 2016	(42 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Aug 2016	AP03	Appointment of Mr Anthony John Price as a secretary on 25 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr James Simon Parr as a director on 1 August 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Mary Louise Phypers as a secretary on 21 January 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(5 pages)
05 Aug 2015	CH01	Director's details changed for Mr Robert John Murphy on 5 August 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from , Centro 3 19 Mandela Street, London, NW1 0DU to 4th Floor 100 Leman Street London E1 8EU on 13 July 2015	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
19 Sep 2014	AP01	Appointment of Hannes Ortner as a director on 1 September 2014	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Neil David Hutchinson as a director on 8 August 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Martin Padraig Mcnulty as a director on 1 September 2014	(3 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(15 pages)
29 Aug 2014	AP03	Appointment of Mary Louise Phypers as a secretary on 1 July 2014	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Neil David Hutchinson on 21 February 2014	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Sep 2013	AR01	Annual return made up to 3 August 2013 Statement of capital on 2013-09-02 GBP 1	(15 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)

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