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LARASAN LIMITED

Company number 05546597

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
19 Jul 2018 AD03 Register(s) moved to registered inspection location Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
19 Jul 2018 AD02 Register inspection address has been changed to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE
27 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
14 Nov 2017 AD01 Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY to Garden Flat 172 Worple Road Wimbledon London SW19 8PR on 14 November 2017
01 Sep 2017 PSC04 Change of details for Mr Gerard Dupassage as a person with significant control on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
04 Sep 2013 TM02 Termination of appointment of Clifford Wing as a secretary
04 Sep 2013 TM01 Termination of appointment of B&B Directors Limited as a director
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AD01 Registered office address changed from 134 Percival Rd Enfield EN1 1QU on 19 September 2011
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010