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LAROST HOLDINGS LIMITED

Company number 04699265

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
01 Feb 2011 AP01 Appointment of Mr David Stewart as a director
28 Sep 2010 TM02 Termination of appointment of David Stewart as a secretary
22 Sep 2010 TM01 Termination of appointment of David Stewart as a director
21 Sep 2010 AD01 Registered office address changed from 120 East Road Cambridge Cambridgeshire CB1 1DB on 21 September 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 524,200
24 Mar 2010 CH01 Director's details changed for David Roberts on 6 October 2009
24 Mar 2010 CH01 Director's details changed for David Stewart on 1 March 2010
24 Mar 2010 CH03 Secretary's details changed for David Stewart on 1 March 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 17/03/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 17/03/08; full list of members
23 Oct 2007 AUD Auditor's resignation
07 Sep 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 17/03/07; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 17/03/06; full list of members
17 Nov 2005 123 Nc inc already adjusted 14/10/05
17 Nov 2005 288b Director resigned
17 Nov 2005 88(2)R Ad 14/10/05--------- £ si 336000@1=336000 £ ic 188200/524200
17 Nov 2005 169 £ ic 300300/188200 21/10/05 £ sr 112100@1=112100