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LOCHINVAR LIMITED

Company number 03453820

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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)
18 Jun 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AUD Auditor's resignation
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 400,002
25 Apr 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 Nov 2011 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
31 Aug 2011 AP03 Appointment of James Frederick Stern as a secretary
31 Aug 2011 AP01 Appointment of John Jacob Kita as a director
31 Aug 2011 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 August 2011
31 Aug 2011 AP01 Appointment of James Frederick Stern as a director
31 Aug 2011 AP01 Appointment of Ajita Ganesh Rajendra as a director
31 Aug 2011 TM02 Termination of appointment of Thomas Vallett as a secretary
31 Aug 2011 TM01 Termination of appointment of William Vallett Junior as a director
31 Aug 2011 TM01 Termination of appointment of Jeffrey Vallett as a director
31 Aug 2011 TM01 Termination of appointment of Thomas Vallett as a director
23 May 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Jun 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 22/10/08; full list of members
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007
07 Nov 2007 363a Return made up to 22/10/07; full list of members