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LARATECH OLDCO LTD

Company number 05732878

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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)
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	View PDF Liquidators' statement of receipts and payments to 5 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	View PDF Liquidators' statement of receipts and payments to 5 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 5 December 2019	View PDF Liquidators' statement of receipts and payments to 5 December 2019 - link opens in a new window - 22 pages (22 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	View PDF Liquidators' statement of receipts and payments to 5 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	View PDF Liquidators' statement of receipts and payments to 5 December 2017 - link opens in a new window - 19 pages (19 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
20 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Dec 2016	AD01	Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 28 December 2016	View PDF Registered office address changed from Mitrefinch House Green Lane Trading Estate Clifton York North Yorkshire YO30 5YY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 29 pages (29 pages)
14 Jun 2016	SH02	Sub-division of shares on 12 May 2016	View PDF Sub-division of shares on 12 May 2016 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 953	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 953 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 29 pages (29 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 953	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 953 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 31 pages (31 pages)
11 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 953	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 953 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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LARATECH OLDCO LTD

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