LORICA ADVISORY SERVICES LIMITED

04990015
ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF

Documents

Documents
Date Category Description Pages
02 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 11 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2020 insolvency Solvency Statement dated 03/11/20 2 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2020 accounts Annual Accounts 25 Buy now
06 Jul 2020 officers Termination of appointment of director (Richard Andrew Rhys Francis) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Simon Peter Armstrong) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 25 Buy now
24 Jan 2019 resolution Resolution 13 Buy now
24 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Nicholas Daniel Stebbing) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Nicholas Daniel Stebbing) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Jonathan Hugo Macintosh) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Philip James Bevan) 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Simon Peter Armstrong) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2018 officers Appointment of director (Mr Nicholas Daniel Stebbing) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Simon Peter Armstrong) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Duncan Kirkbride Nichol) 1 Buy now
27 Dec 2018 officers Appointment of director (Mr Jonathan Hugo Macintosh) 2 Buy now
27 Dec 2018 officers Appointment of director (Mr Philip James Bevan) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Peake Company Secretaries Limited) 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 accounts Annual Accounts 23 Buy now
07 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 22 Buy now
09 Jan 2017 accounts Annual Accounts 21 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 resolution Resolution 63 Buy now
18 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2016 capital Return of Allotment of shares 3 Buy now
08 Mar 2016 officers Change of particulars for director (Gillian Elizabeth Hibbard) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Richard Andrew Rhys Francis) 2 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
11 Dec 2015 accounts Annual Accounts 20 Buy now
10 Jun 2015 officers Termination of appointment of director (Michael John Logsdon) 1 Buy now
23 Dec 2014 accounts Annual Accounts 22 Buy now
16 Dec 2014 annual-return Annual Return 8 Buy now
21 Jul 2014 officers Appointment of director (Richard Andrew Rhys Francis) 2 Buy now
30 May 2014 officers Termination of appointment of director (Denise Wilson) 1 Buy now
30 May 2014 officers Termination of appointment of director (John Jackson) 1 Buy now
30 May 2014 officers Termination of appointment of director (Tobin Murphy-Coles) 1 Buy now
30 May 2014 officers Termination of appointment of director (David Edmands) 1 Buy now
30 May 2014 officers Termination of appointment of director (David Battle) 1 Buy now
30 May 2014 officers Appointment of director (Michael John Logsdon) 2 Buy now
30 May 2014 officers Appointment of director (Gillian Elizabeth Hibbard) 2 Buy now
11 Dec 2013 annual-return Annual Return 9 Buy now
10 Oct 2013 accounts Annual Accounts 21 Buy now
26 Sep 2013 officers Termination of appointment of director (Peter Jones) 1 Buy now
14 Aug 2013 officers Appointment of director (Denise Pamela Wilson) 2 Buy now
14 Aug 2013 officers Appointment of director (Mr Tobin Matthew Murphy-Coles) 2 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 14 Buy now
29 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 annual-return Annual Return 9 Buy now
15 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2012 officers Termination of appointment of director (Richard Francis) 1 Buy now
08 Oct 2012 accounts Annual Accounts 20 Buy now
27 Jan 2012 officers Appointment of director (Mr John David Jackson) 2 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
23 Dec 2011 accounts Annual Accounts 22 Buy now
02 Dec 2011 officers Termination of appointment of director (Allan Hutchins) 1 Buy now
17 Dec 2010 annual-return Annual Return 10 Buy now
02 Nov 2010 accounts Annual Accounts 21 Buy now
10 May 2010 officers Termination of appointment of director (Christopher Claridge-Ware) 2 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 officers Change of particulars for director (Peter Ogwen Jones) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Allan John Maurice Hutchins) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Richard Andrew Rhys Francis) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Peake Company Secretaries Limited) 2 Buy now
06 Oct 2009 accounts Annual Accounts 20 Buy now
27 Apr 2009 officers Director appointed sir duncan kirkbride nichol 2 Buy now
11 Feb 2009 annual-return Return made up to 09/12/08; full list of members 5 Buy now
10 Feb 2009 officers Director's change of particulars / christopher claridge-ware / 09/12/2008 2 Buy now
10 Feb 2009 address Location of debenture register 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from hardwick house prospect place swindon SN1 3LJ 1 Buy now
10 Feb 2009 address Location of register of members 1 Buy now
10 Feb 2009 officers Appointment terminated director karen bennetts 1 Buy now
31 Jan 2009 officers Appointment terminate, director karen maria coomber logged form 1 Buy now
23 Dec 2008 accounts Annual Accounts 20 Buy now
21 Nov 2008 resolution Resolution 6 Buy now
19 Nov 2008 mortgage Duplicate mortgage certificatecharge no:3 16 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 15 Buy now
04 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
27 Aug 2008 officers Director's change of particulars / karen bennetts / 15/08/2008 1 Buy now
19 Aug 2008 officers Director's change of particulars / christopher claridge-ware / 15/08/2008 1 Buy now
08 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now