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LORIUS PRODUCTIONS LIMITED

Company number 07178191

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Company Results (links open in a new window)
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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
27 Mar 2015 AA01 Previous accounting period shortened from 4 April 2014 to 3 April 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 19,837
29 Dec 2014 AA01 Previous accounting period shortened from 5 April 2014 to 4 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 19,837
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 1,983,700
04 Nov 2013 CAP-SS Solvency statement dated 28/10/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2013 MAR Re-registration of Memorandum and Articles
31 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2013 RR02 Re-registration from a public company to a private limited company
09 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 5 April 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AA Full accounts made up to 5 April 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders