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LAROQUE LIMITED

Company number 03818302

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2024 DS01 Application to strike the company off the register
09 Feb 2024 SH19 Statement of capital on 9 February 2024
  • GBP 1
09 Feb 2024 SH20 Statement by Directors
09 Feb 2024 CAP-SS Solvency Statement dated 07/02/24
09 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2023 AA01 Previous accounting period extended from 25 February 2023 to 23 August 2023
01 Sep 2023 MR04 Satisfaction of charge 038183020007 in full
10 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 Jan 2023 TM02 Termination of appointment of Malcolm James Archibald Miller as a secretary on 30 December 2022
24 Nov 2022 AA Accounts for a dormant company made up to 25 February 2022
22 Nov 2022 AA01 Previous accounting period shortened from 26 February 2022 to 25 February 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
25 Feb 2022 AA Full accounts made up to 26 February 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
23 Apr 2021 MR04 Satisfaction of charge 038183020006 in full
29 Mar 2021 MR01 Registration of charge 038183020007, created on 12 March 2021
10 Mar 2021 MR04 Satisfaction of charge 5 in full
10 Mar 2021 MR04 Satisfaction of charge 2 in full
10 Mar 2021 MR04 Satisfaction of charge 1 in full
10 Mar 2021 MR04 Satisfaction of charge 3 in full
10 Mar 2021 MR04 Satisfaction of charge 4 in full
21 Feb 2021 AA01 Current accounting period extended from 21 February 2021 to 26 February 2021