THE LENDING FACTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/191 April 2019 | APPLICATION FOR STRIKING-OFF |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALPHONSO |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O CAPRICORN CAPITAL PARTNERS 36-38 2ND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP ENGLAND |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID POULTON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NEIL SYLVESTER ALPHONSO |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 13 FOXTON WOUGHTON PARK MILTON KEYNES BUCKINGHAMSHIRE MK6 3AR ENGLAND |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEMON |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ORCHARD END ASHWELLS WAY CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HR |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALY |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM GROUND FLOOR MERIDIEN HOUSE CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS ENGLAND |
| 08/02/148 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 682414 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED EREMURUS LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 585170 |
| 22/04/1322 April 2013 | ALTER ARTICLES 20/09/2012 |
| 22/04/1322 April 2013 | ARTICLES OF ASSOCIATION |
| 22/04/1322 April 2013 | 18/03/2013 |
| 20/04/1320 April 2013 | DIRECTOR APPOINTED MR STUART ROY DIXON |
| 16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080885560001 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR NEIL JOHN LEMON |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 389107 |
| 12/02/1312 February 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM ORCHARD END ASHWELLS WAY CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HR UNITED KINGDOM |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 318831 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 110000 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 110000 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 110000 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 110000 |
| 02/01/132 January 2013 | 08/10/12 STATEMENT OF CAPITAL GBP 110000 |
| 20/09/1220 September 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 110000 |
| 27/07/1227 July 2012 | COMPANY NAME CHANGED EREMURUS CONSULTING LIMITED CERTIFICATE ISSUED ON 27/07/12 |
| 27/07/1227 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ALEX DALY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX DALY |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR DAVID POULTON |
| 30/05/1230 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company