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LAROCQUE PROPERTIES LIMITED

Company number 01549478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2021 CH01 Director's details changed for Linda Roofeh on 22 January 2021
23 Dec 2020 CH01 Director's details changed for Mr Steven Askar on 23 December 2020
23 Dec 2020 CH03 Secretary's details changed for Mr Steven Askar on 23 December 2020
23 Oct 2020 AD01 Registered office address changed from 21 Woodstock Street 2nd Floor London W1C 2AP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 23 October 2020
06 Oct 2020 600 Appointment of a voluntary liquidator
06 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
06 Oct 2020 LIQ01 Declaration of solvency
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
30 Sep 2019 CS01 Confirmation statement made on 12 January 2019 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2017
30 Sep 2019 PSC07 Cessation of Joseph Askar as a person with significant control on 24 May 2017
30 Sep 2019 PSC01 Notification of Malka Askar as a person with significant control on 13 November 2018
30 Sep 2019 RT01 Administrative restoration application
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
08 Jan 2018 CH01 Director's details changed for Linda Roofeh on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Steven Askar on 8 January 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000