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LORTON VENTURES LIMITED

Company number 09589106

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
14 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 CH01 Director's details changed for Mr Julian Laurance Bird on 1 September 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
31 Dec 2020 AD01 Registered office address changed from 1 Richmond Way London W12 8LQ England to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 31 December 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Oct 2019 AD01 Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England to 1 Richmond Way London W12 8LQ on 30 October 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
24 Sep 2018 AP01 Appointment of Mr Julian Bird as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Abigail Olivia Gadsby as a director on 24 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
20 Mar 2018 CH01 Director's details changed for Miss Abigail Olivia Gadsby on 19 March 2018
09 Mar 2018 PSC02 Notification of Lorton Entertainment Limited as a person with significant control on 6 April 2016
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP .01
22 Dec 2015 AD01 Registered office address changed from 21 Duke Street London W1U 1DJ United Kingdom to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 22 December 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP .01