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LOC GROUP HOLDINGS LIMITED
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LOC GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameLOC GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOC GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 24, 2022

    		14 pagesLIQ03

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2021

    		LRESEX

    Termination of appointment of Mark Jonathan Stroud as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Andrew John Squire as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Ian Cummins as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Kevin Paul Reynolds as a director on Dec 21, 2020

    		1 pagesTM01

    Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to C/O Cowgill Holloway Llp, Regency House, 45-51 Chorley New Road Bolton BL1 4QR on Jan 07, 2021

    		1 pagesAD01

    Termination of appointment of Robin O'neill Bidwell as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Britain as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Jake Spencer Anderson as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Rajapillai Veluppillai Ahilan as a director on Dec 18, 2020

    		1 pagesTM01

    Appointment of Mr Martin Anthony Cooke as a director on Dec 18, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		66 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 04, 2020 with updates

    		11 pagesCS01

    Appointment of Mr Jonathan Britain as a director on Mar 30, 2020

    		2 pagesAP01

    Termination of appointment of Jerome Clifford Rutler as a director on Jan 20, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    		40 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		11 pagesCS01

    Appointment of Mr Jake Spencer Anderson as a director on Jun 18, 2019

    		2 pagesAP01

    Termination of appointment of Edward Melville Horatio Guest as a director on Apr 01, 2019

    		1 pagesTM01
    23Next

    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