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LARCOUS AUDIO TECHNOLOGY CO., LTD

Company number 07746374

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Ms Huiling Xie on 23 August 2017
23 Aug 2017 PSC04 Change of details for Huiling Xie as a person with significant control on 23 August 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AP03 Appointment of Huiling Xie as a secretary on 26 July 2016
27 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 July 2016
27 Jul 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 27 July 2016
16 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
16 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 28 July 2015
16 Sep 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 September 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AP04 Appointment of Uk Secretarial Services Limited as a secretary
21 Aug 2013 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary
10 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted