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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)
23 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
13 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Sally-Anne Simpson on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Andrew George Simpson on 14 November 2011
27 Jul 2011 AD01 Registered office address changed from Rainheath, York Rd Elvington York N. Yorkshire YO41 4DY on 27 July 2011
02 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Andrew George Simpson on 31 January 2011
11 Feb 2011 CH03 Secretary's details changed for Mrs Sally Anne Simpson on 31 January 2011
02 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
22 Feb 2010 AP01 Appointment of Sally-Anne Simpson as a director
05 Feb 2010 AR01 Annual return made up to 1 February 2010
01 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
06 Nov 2008 363a Return made up to 27/10/08; full list of members
01 Oct 2008 AA Accounts for a medium company made up to 30 November 2007
05 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 30/11/2007
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 SA Statement of affairs
11 Dec 2007 88(2)R Ad 30/11/07--------- £ si 943@1=943 £ ic 10/953
11 Dec 2007 123 Nc inc already adjusted 30/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital