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LARGUS PROPERTIES LIMITED

Company number 08575374

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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)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	CERTNM	Company name changed grey label LTD\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	View PDF Company name changed grey label LTD\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP03	Appointment of Andreas Georgiou as a secretary	View PDF Appointment of Andreas Georgiou as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP01	Appointment of Staffan Salen as a director	View PDF Appointment of Staffan Salen as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP01	Appointment of Erik Salen as a director	View PDF Appointment of Erik Salen as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Westco Directors Limited as a director	View PDF Termination of appointment of Westco Directors Limited as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Adrian Koe as a director	View PDF Termination of appointment of Adrian Koe as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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