LORICA ADVISORY SERVICES LIMITED filing history - Find and update company information

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LORICA ADVISORY SERVICES LIMITED

Company number 04990015

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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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Dec 2020	AD01	Registered office address changed from C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020	View PDF Registered office address changed from C/O Saltus Partners Llp, Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
14 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 0.10	View PDF Statement of capital on 19 November 2020 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	View PDF Solvency Statement dated 03/11/20 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC02	Notification of Saltus Financial Planning Limited as a person with significant control on 3 November 2020	View PDF Notification of Saltus Financial Planning Limited as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC07	Cessation of Lasl Holdings Limited as a person with significant control on 3 November 2020	View PDF Cessation of Lasl Holdings Limited as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Jul 2020	TM01	Termination of appointment of Richard Andrew Rhys Francis as a director on 31 March 2020	View PDF Termination of appointment of Richard Andrew Rhys Francis as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020	View PDF Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018	View PDF Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018	View PDF Director's details changed for Mr Nicholas Daniel Stebbing on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Jonathan Hugo Macintosh on 9 November 2018	View PDF Director's details changed for Mr Jonathan Hugo Macintosh on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Philip James Bevan on 9 November 2018	View PDF Director's details changed for Mr Philip James Bevan on 9 November 2018 - link opens in a new window - 2 pages (2 pages)

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