LOVAT FUNDING (HOLDINGS) LIMITED

Company number 04319837

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Sep 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
19 Jan 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 15 January 2016	(1 page)
19 Nov 2015	TM02	Termination of appointment of Paul Gittins as a secretary on 18 November 2015	(1 page)
19 Nov 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 18 November 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,912,968	(6 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,912,968	(7 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
21 Jul 2014	CC04	Statement of company's objects	(2 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,912,968	(7 pages)