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LARS INVESTMENTS LIMITED

Company number 07039664

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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)
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 AD01 Registered office address changed from the Woodlands Farm Forden Welshpool Powys SY21 8NP on 25 June 2014
18 Feb 2014 MR01 Registration of charge 070396640007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 MG01 Duplicate mortgage certificatecharge no:6
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
10 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2010 AD01 Registered office address changed from Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP United Kingdom on 17 June 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 100
28 Oct 2009 AP01 Appointment of Mr Thamboo Subashkaran as a director
28 Oct 2009 AP01 Appointment of Mr Akram Khan as a director
14 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Oct 2009 NEWINC Incorporation