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LOREBEN AGENCIES LIMITED

Company number 08566192

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 USD 0.01	View PDF Statement of capital on 15 December 2022 USD 0.01 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2017	PSC04	Change of details for Mr Stefaan Haspeslagh as a person with significant control on 31 August 2017	View PDF Change of details for Mr Stefaan Haspeslagh as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Stefaan Arthur Haspeslagh on 31 August 2017	View PDF Director's details changed for Mr Stefaan Arthur Haspeslagh on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 - link opens in a new window - 1 page (1 page)

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