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LARATO LIMITED

Company number 05451360

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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)
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 800
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 800
04 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
06 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to The Farmhouse Radnage Common Road Radnage Buckinghamshire HP14 4DH on 6 January 2015
12 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 800
12 Jun 2014 TM01 Termination of appointment of Gary Stimson as a director
12 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 Dec 2013 AD03 Register(s) moved to registered inspection location
13 Dec 2013 AD02 Register inspection address has been changed
12 Dec 2013 AD01 Registered office address changed from the Farmhouse, Radnage Common Road, Radnage Bucks HP14 4DH on 12 December 2013
10 Jul 2013 SH08 Change of share class name or designation
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 AP01 Appointment of Mr Kenneth Robert Green as a director
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Gary Christopher Stimson as a director
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Dr Lucy Mary Kirby Green on 12 May 2010
01 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 12/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008