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LARA GROUP LIMITED

Company number 10245668

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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)
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AP01 Appointment of Mr Mohid Miah as a director on 24 November 2023
03 Nov 2023 TM02 Termination of appointment of Ryan Sylvester as a secretary on 27 October 2023
03 Nov 2023 TM01 Termination of appointment of Ryan Sylvester as a director on 27 October 2023
24 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
14 Nov 2022 SH20 Statement by Directors
14 Nov 2022 SH19 Statement of capital on 14 November 2022
  • GBP 1
14 Nov 2022 CAP-SS Solvency Statement dated 28/10/22
14 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2022 SH19 Statement of capital on 5 August 2022
  • GBP 233,467.324
05 Aug 2022 SH20 Statement by Directors
05 Aug 2022 CAP-SS Solvency Statement dated 26/07/22
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/07/2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2022 MAR Re-registration of Memorandum and Articles
27 Jun 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2022 RR02 Re-registration from a public company to a private limited company
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 May 2022 AA Full accounts made up to 31 December 2021
15 Sep 2021 MR04 Satisfaction of charge 102456680001 in full
07 Aug 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 AD01 Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ England to 7 Royal Victoria Patriotic Building, John Archer W John Archer Way London SW18 3SX on 17 June 2021
17 Jun 2021 AP03 Appointment of Mr Ryan Sylvester as a secretary on 15 June 2021