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LAS AGRIC LIMITED

Company number 03113115

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
29 Aug 2012 4.20 Statement of affairs with form 4.19
14 Aug 2012 AD01 Registered office address changed from Redstone Road Narberth Pembrokeshire SA67 7ES on 14 August 2012
14 Aug 2012 600 Appointment of a voluntary liquidator
14 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Emma Jane Saunders on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Susan Alexandra Saunders on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Lucy Rachel Saunders on 1 October 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
08 May 2009 AA Accounts for a small company made up to 31 December 2008
11 Dec 2008 363a Return made up to 07/10/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2007 363a Return made up to 07/10/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 07/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2005 363s Return made up to 07/10/05; full list of members