Lovat Funding (Holdings) LTD
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HACKREMCO (NO.1892) LIMITED
Company type | Private Limited Company |
Company Number | 04319837 |
Record last updated | Friday, October 21, 2022 2:36:48 PM UTC |
Postal Code | SE1 2AF |
Sector | support, service |
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Document Type | Publication date | Download link | |
Registry | May 15, 2017 | Second notification of strike-off action in london gazette |  |
Registry | Feb 15, 2017 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Sep 8, 2016 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 8, 2016 | Court order insolvency:replacement of liquidator |  |
Registry | Sep 8, 2016 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Sep 8, 2016 | Resignation of one Director |  |
Registry | Aug 11, 2016 | Resignation of one Director (a woman) |  |
Registry | Jul 19, 2016 | Change of particulars for director |  |
Registry | Apr 8, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 8, 2016 | Notification of single alternative inspection location |  |
Registry | Apr 8, 2016 | Change of registered office address |  |
Registry | Apr 6, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Apr 6, 2016 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 6, 2016 | Resolution |  |
Registry | Jan 19, 2016 | Resignation of one Director |  |
Registry | Jan 15, 2016 | Resignation of one Director (a man) |  |
Registry | Nov 19, 2015 | Resignation of one Secretary |  |
Registry | Nov 19, 2015 | Appointment of a person as Secretary |  |
Registry | Nov 18, 2015 | Resignation of one Secretary (a man) |  |
Registry | Nov 18, 2015 | Appointment of a person as Secretary |  |
Registry | Nov 16, 2015 | Annual return |  |
Financials | Oct 19, 2015 | Annual accounts |  |
Registry | Mar 18, 2015 | Resignation of one Director |  |
Registry | Mar 5, 2015 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Nov 18, 2014 | Annual return |  |
Financials | Oct 28, 2014 | Annual accounts |  |
Registry | Jul 21, 2014 | Resolution |  |
Registry | Jul 21, 2014 | Statement of companies objects |  |
Registry | Jun 26, 2014 | Notification of single alternative inspection location |  |
Registry | Nov 11, 2013 | Annual return |  |
Financials | Oct 11, 2013 | Annual accounts |  |
Registry | Oct 2, 2013 | Resignation of one Secretary |  |
Registry | Oct 2, 2013 | Appointment of a person as Secretary |  |
Registry | Oct 2, 2013 | Resignation of one Secretary |  |
Registry | Oct 2, 2013 | Appointment of a man as Secretary |  |
Financials | Dec 10, 2012 | Annual accounts |  |
Registry | Nov 12, 2012 | Annual return |  |
Registry | Nov 7, 2012 | Resignation of one Director |  |
Registry | Oct 25, 2012 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Jan 26, 2012 | Appointment of a person as Secretary |  |
Registry | Jan 16, 2012 | Appointment of a person as Secretary 4319... |  |
Registry | Nov 15, 2011 | Annual return |  |
Financials | Oct 14, 2011 | Annual accounts |  |
Registry | Mar 14, 2011 | Change of particulars for director |  |
Registry | Mar 14, 2011 | Appointment of a person as Director |  |
Registry | Nov 10, 2010 | Annual return |  |
Financials | Nov 4, 2010 | Annual accounts |  |
Registry | Jan 13, 2010 | Resignation of one Secretary |  |
Registry | Jan 6, 2010 | Resignation of one Secretary (a woman) |  |
Registry | Nov 17, 2009 | Annual return |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for director 2635439... |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Change of particulars for director 2633809... |  |
Financials | Oct 5, 2009 | Annual accounts |  |
Registry | Sep 29, 2009 | Appointment of a man as Director |  |
Financials | Dec 15, 2008 | Annual accounts |  |
Registry | Nov 18, 2008 | Annual return |  |
Registry | Nov 6, 2008 | Accounts |  |
Financials | Oct 23, 2008 | Annual accounts |  |
Registry | Nov 9, 2007 | Annual return |  |
Financials | Oct 5, 2007 | Annual accounts |  |
Registry | Jan 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 6, 2006 | Appointment of a person |  |
Registry | Dec 4, 2006 | Resignation of a person |  |
Registry | Nov 17, 2006 | Appointment of a woman as Director |  |
Registry | Nov 15, 2006 | Resignation of one Banker and one Director (a man) |  |
Registry | Nov 9, 2006 | Annual return |  |
Financials | Aug 24, 2006 | Annual accounts |  |
Financials | May 22, 2006 | Annual accounts 1753090... |  |
Registry | Apr 28, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 16, 2006 | Return by a company purchasing its own shares |  |
Registry | Mar 8, 2006 | Accounts |  |
Registry | Mar 2, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Mar 2, 2006 | Notice of increase in nominal capital |  |
Registry | Mar 2, 2006 | Resolution |  |
Registry | Mar 2, 2006 | Resolution 1909643... |  |
Registry | Mar 2, 2006 | Resolution |  |
Registry | Mar 2, 2006 | Accounts |  |
Registry | Nov 21, 2005 | Annual return |  |
Financials | May 27, 2005 | Annual accounts |  |
Registry | Nov 24, 2004 | Annual return |  |
Financials | Oct 19, 2004 | Annual accounts |  |
Registry | Jun 25, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 18, 2003 | Annual accounts |  |
Registry | Nov 17, 2003 | Annual return |  |
Registry | Nov 5, 2003 | Resignation of a person |  |
Registry | Oct 31, 2003 | Resignation of one Credit Director and one Director (a man) |  |
Registry | Oct 8, 2003 | Appointment of a person |  |
Registry | Oct 7, 2003 | Appointment of a person 1767192... |  |
Registry | Oct 7, 2003 | Appointment of a person |  |
Registry | Sep 19, 2003 | Three appointments: 3 men |  |
Registry | Sep 12, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 25, 2003 | Resignation of a person |  |
Registry | Jul 18, 2003 | Resignation of a person 1788958... |  |
Registry | Jul 4, 2003 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 17, 2003 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Apr 10, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 3, 2003 | Change in situation or address of registered office |  |
Registry | Feb 4, 2003 | Auditor's letter of resignation |  |