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LA TASCA GROUP LIMITED

Company number 04220541

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 SOAS(A) Voluntary strike-off action has been suspended
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2021 DS01 Application to strike the company off the register
06 Apr 2021 TM01 Termination of appointment of James Forrester Spragg as a director on 31 March 2021
10 Mar 2021 AD01 Registered office address changed from 1st Floor, 163 Eversholt Street London NW1 1BU England to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 10 March 2021
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 26 May 2019
16 Jan 2020 MR01 Registration of charge 042205410015, created on 14 January 2020
11 Dec 2019 AP01 Appointment of Mr Adrian Walker as a director on 6 December 2019
11 Dec 2019 TM02 Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
12 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
11 Apr 2019 AA Accounts for a dormant company made up to 27 May 2018
23 Aug 2018 MR01 Registration of charge 042205410014, created on 15 August 2018
23 Aug 2018 MR01 Registration of charge 042205410013, created on 15 August 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
07 Mar 2018 AA Accounts for a dormant company made up to 28 May 2017
06 Mar 2018 PSC02 Notification of La Tasca Holdings Limited as a person with significant control on 21 May 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
04 Sep 2017 TM02 Termination of appointment of Timothy John Doubleday as a secretary on 21 June 2017