LOREDAN TRANS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Statement of affairs |
| 07/08/257 August 2025 | Appointment of a voluntary liquidator |
| 07/08/257 August 2025 | Registered office address changed from 26 Premier Avenue Grays RM16 2SD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-08-07 |
| 07/08/257 August 2025 | Resolutions |
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Registered office address changed from Unit 31B 49 Effra Road the Link, Unit 31B (First Floor) London SW2 1BZ England to 26 Premier Avenue Grays RM16 2SD on 2022-02-21 |
| 14/02/2214 February 2022 | Director's details changed for Mr Loredan Chiorean on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Mr Loreda Chiorean as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from 1 Mayfields Grays Essex RM16 2XL England to 26 Premier Avenue Grays RM16 2SD on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from 26 Premier Avenue Grays RM16 2SD England to Unit 31B 49 Effra Road the Link, Unit 31B (First Floor) London SW2 1BZ on 2022-02-14 |
| 14/02/2214 February 2022 | Secretary's details changed for Alina Elena Chiorean on 2022-02-14 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Registered office address changed from 4 Hadleigh Business Centre 351-359 London Road Hadleigh Essex SS7 2BT to 1 Mayfields Grays Essex RM16 2XL on 2021-06-14 |
| 14/06/2114 June 2021 | Secretary's details changed for Alina Elena Chiorean on 2020-10-01 |
| 14/06/2114 June 2021 | Director's details changed for Mr Loredan Chiorean on 2020-10-01 |
| 14/06/2114 June 2021 | Change of details for Mr Loreda Chiorean as a person with significant control on 2020-10-01 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/10/1915 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREDA CHIOREAN |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOREDA CHIOREAN / 22/02/2017 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALINA ELENA CHIOREAN / 22/02/2017 |
| 14/07/1614 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOREDA CHIOREAN / 08/01/2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALINA ELENA CHIOREAN / 08/01/2015 |
| 15/07/1415 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY APPOINTED ALINA ELENA CHIOREAN |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FLAT 16 CASTLE COURT GORESBROOK ROAD DAGENHAM LONDON RM9 6XG ENGLAND |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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