LORIUS PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07178191 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2010 |
| Age | 14 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 01 Sep 2015 |
| Years | 8 years, 9 months, 4 days |
SUMMARY
LORIUS PRODUCTIONS LIMITED is an dissolved private limited company with number 07178191. It was incorporated 14 years, 3 months, 1 day ago, on 04 March 2010 and it was dissolved 8 years, 9 months, 4 days ago, on 01 September 2015. The company address is 15 Golden Square, London, W1F 9JG.
Company Fillings
Gazette dissolved voluntary
Date: 01 Sep 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 May 2015
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 27 Mar 2015
Action Date: 03 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-04
New date: 2014-04-03
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2014
Action Date: 04 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-05
New date: 2014-04-04
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: James Henry Michael Clayton
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Legacy
Date: 04 Nov 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Capital
Type: SH19
Date: 2013-11-04
Capital : 1,983,700 GBP
Documents
Legacy
Date: 04 Nov 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/10/13
Documents
Resolution
Date: 04 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 31 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 31 Oct 2013
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 31 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 31 Oct 2013
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-01
Officer name: Sarah Cruickshank
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Neil Andrew Forster
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Resolution
Date: 07 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Jun 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 13 Dec 2010
Action Date: 06 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-06
Capital : 1,983,601 GBP
Documents
Capital alter shares redemption statement of capital
Date: 08 Nov 2010
Action Date: 05 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-05
Capital : 1,983,600 GBP
Documents
Legacy
Date: 30 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 24 Jun 2010
Action Date: 21 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-21
Capital : 2,033,600.00 GBP
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 12 Apr 2010
Action Date: 03 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-03
Capital : 1,933,600.00 GBP
Documents
Resolution
Date: 09 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bugden
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Leonard Boyton
Documents
Change account reference date company current extended
Date: 01 Apr 2010
Action Date: 05 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-04-05
Documents
Legacy
Date: 12 Mar 2010
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 12 Mar 2010
Category: Reregistration
Type: SH50
Documents
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