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LARITEN LIMITED

Company number 05552289

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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)
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jun 2014	TM01	Termination of appointment of Glenn Pearson as a director	View PDF Termination of appointment of Glenn Pearson as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Kevin Georgel as a director	View PDF Termination of appointment of Kevin Georgel as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Andrew Clifford as a director	View PDF Termination of appointment of Andrew Clifford as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 5 June 2014	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	LIQ MISC RES	Resolution insolvency:re liquidator business & remuneration	View PDF Resolution insolvency:re liquidator business & remuneration - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 1 June 2013	View PDF Accounts for a dormant company made up to 1 June 2013 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 26 May 2012	View PDF Accounts for a dormant company made up to 26 May 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 28 May 2011	View PDF Accounts for a dormant company made up to 28 May 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AP01	Appointment of Kevin Roger Georgel as a director	View PDF Appointment of Kevin Roger Georgel as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	TM01	Termination of appointment of Lynne D'arcy as a director	View PDF Termination of appointment of Lynne D'arcy as a director - link opens in a new window - 1 page (1 page)

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