- Company Overview for LOCA VENTURES LIMITED (08215119)
- Filing history for LOCA VENTURES LIMITED (08215119)
- People for LOCA VENTURES LIMITED (08215119)
- Charges for LOCA VENTURES LIMITED (08215119)
- More for LOCA VENTURES LIMITED (08215119)
| 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) |
|---|---|---|---|
| 01 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 31 Mar 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 22 Mar 2021 | MR04 | Satisfaction of charge 082151190002 in full | |
| 22 Mar 2021 | MR04 | Satisfaction of charge 082151190003 in full | |
| 22 Mar 2021 | MR04 | Satisfaction of charge 082151190001 in full | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 25 Feb 2020 | PSC02 | Notification of Sib Global Trading Inc as a person with significant control on 11 January 2018 | |
| 25 Feb 2020 | PSC07 | Cessation of Aqib Atique Ul-Rehman as a person with significant control on 11 January 2018 | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 27 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 28 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 11 Jan 2018 | AP01 | Appointment of Mr Mohamed Annes Fatehmahomed as a director on 11 January 2018 | |
| 11 Jan 2018 | TM01 | Termination of appointment of Aqib Atique Ul-Rehman as a director on 11 January 2018 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |