LORIENT OVERSEAS LIMITED: Filings

  • Overview

    Company NameLORIENT OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02745198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LORIENT OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 12, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 12, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 12, 2021

    11 pagesLIQ03

    Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 08, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Termination of appointment of Harry John Warrender as a director on Mar 24, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Feb 18, 2020

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Harry John Warrender on Jul 19, 2019

    2 pagesCH01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Change of details for Lorient Group Limited as a person with significant control on Dec 14, 2018

    2 pagesPSC05

    Cessation of Kentucky Door Edge Products Limited as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Termination of appointment of Maria Naomi Delores Powell as a director on Dec 14, 2018

    1 pagesTM01

    Appointment of Ms Maria Naomi Delores Powell as a director on Dec 14, 2018

    2 pagesAP01

    Termination of appointment of Thomas Clement Kingdon as a secretary on Dec 14, 2018

    1 pagesTM02

    Termination of appointment of Kristy Jones as a director on Dec 14, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0