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LOROTON INVESTMENTS LIMITED

Company number 08071799

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 May 2022
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 22 May 2021
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
10 Aug 2018 CH01 Director's details changed for Mr Jonathon Esplen Paton on 18 December 2017
15 Jun 2018 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 June 2018
13 Jun 2018 LIQ02 Statement of affairs
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-23
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Elizabeth Mary O'shea as a director on 13 June 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Apr 2016 AP01 Appointment of Elizabeth Mary O'shea as a director on 6 April 2016
14 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500,901
24 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2015 TM01 Termination of appointment of Yannis Alexandros Loucopoulos as a director on 1 June 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500,901
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014