- Company Overview for LARECO UK LTD (06822857)
- Filing history for LARECO UK LTD (06822857)
- People for LARECO UK LTD (06822857)
- Insolvency for LARECO UK LTD (06822857)
- More for LARECO UK LTD (06822857)
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) |
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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
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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
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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
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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
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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
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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 |