Lovat Funding (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
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
Visits Searches 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
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