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LORETTO LIMITED

Company number 08363545

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2015 AD01 Registered office address changed from Flat 27 27a Nevern Square London SW5 9th to 1238 High Road Whetstone London N20 0LH on 30 October 2015
23 Oct 2015 4.70 Declaration of solvency
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-14
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
15 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
22 Feb 2013 AD02 Register inspection address has been changed
22 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)