LOCAR LIMITED

Company number 08514936

Date	Type	Description	View / Download
08 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Dec 2018	LIQ06	Resignation of a liquidator	(3 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 24 January 2018	(10 pages)
19 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2017	(8 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	(3 pages)
07 Mar 2016	4.70	Declaration of solvency
16 Feb 2016	AD01	Registered office address changed from 105a Westbourne Grove London W2 4UW to One America Square Crosswall London EC3N 2LB on 16 February 2016	(2 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2016	4.70	Declaration of solvency	(3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 145.926643	(8 pages)
19 Nov 2014	CH01	Director's details changed for Mr Simon Mizzi on 19 November 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 145.927	(8 pages)
23 Oct 2014	CH01	Director's details changed for Mr Richard Hywel Lewis Jones on 27 July 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nicholas Andrew Williamson on 27 July 2014	(2 pages)
09 Sep 2014	AD01	Registered office address changed from C/O Nicholas Williamson 9 Redan House Redan Place London W2 4SA to 105a Westbourne Grove London W2 4UW on 9 September 2014	(1 page)
30 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Peter Kovari	(5 pages)
01 Aug 2014	SH02	Sub-division of shares on 3 July 2014	(7 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 146.2392	(7 pages)
21 Jul 2014	AP01	Appointment of Peter Kovari as a director on 3 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 30TH August 2014.	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(42 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29	(9 pages)

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