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LARUEDA DE TAPAS LIMITED

Company number 09190430

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02 - link opens in a new window - 1 page (1 page)
10 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2022	AD01	Registered office address changed from 12 Bond Street London W5 5AA to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 9 February 2022	View PDF Registered office address changed from 12 Bond Street London W5 5AA to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	TM01	Termination of appointment of Mark Andrew Khamoo as a director on 4 November 2019	View PDF Termination of appointment of Mark Andrew Khamoo as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2015	AP01	Appointment of Mr Mark Khamoo as a director on 11 September 2015	View PDF Appointment of Mr Mark Khamoo as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	TM01	Termination of appointment of Andrious Warda Khamoo as a director on 3 September 2015	View PDF Termination of appointment of Andrious Warda Khamoo as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
03 Apr 2015	AP01	Appointment of Mr Fadi Jeji as a director on 2 April 2015	View PDF Appointment of Mr Fadi Jeji as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LARUEDA DE TAPAS LIMITED

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