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LA TOQUE LIMITED

Company number 04368324

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 AD01 Registered office address changed from the Library 61 Wollaton Road Beeston Nottingham NG9 2NG United Kingdom on 27 March 2013
01 Mar 2013 TM01 Termination of appointment of Freda Gidlow as a director
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2
16 Oct 2012 AD01 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 16 October 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Freda Gidlow on 1 January 2011
25 Mar 2011 CH01 Director's details changed for Norman Oley on 1 January 2011
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from C/O Anthon Marlow 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 06/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / freda gidlow / 30/01/2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2008 363s Return made up to 06/02/08; no change of members