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LARECO UK LTD

Company number 06822857

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2016 4.20 Statement of affairs with form 4.19
18 Jul 2016 600 Appointment of a voluntary liquidator
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05
21 Jun 2016 AD01 Registered office address changed from 42 Egerton Road Stockport Cheshire SK3 8TQ to 340 Deansgate Manchester M3 4LY on 21 June 2016
13 Apr 2016 TM01 Termination of appointment of Alison Janine Riley as a director on 30 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
17 Mar 2015 AP01 Appointment of Alison Janine Riley as a director on 27 February 2015
03 Sep 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH01 Director's details changed for Mr Jasper Peter Lee Perry on 3 September 2014
03 Jul 2014 AD01 Registered office address changed from Rams Head Church Lane Grappenhall Warrington Cheshire WA4 3EP England on 3 July 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AD01 Registered office address changed from 22a Albert Road Cheadle Hulme Cheadle Cheshire SK8 5DA United Kingdom on 16 April 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
11 Apr 2013 AP01 Appointment of Mr Przemyslaw Adam Bartnik as a director
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Aug 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 1 August 2012
27 Jun 2012 CERTNM Company name changed jplp associates LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
15 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Jasper Peter Lee Perry on 30 March 2012
16 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
20 Sep 2011 TM01 Termination of appointment of Elizabeth Logan as a director