LAS BANDERAS (MARKS LANE) LIMITED

Company number 12148271

Date	Type	Description	View / Download
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	(14 pages)
18 Apr 2023	AD01	Registered office address changed from Las Banderas Unit 2 70 Mark Lane London EC3R 7LQ England to 3 Field Court Grays Inn London WC1R 5EF on 18 April 2023	(2 pages)
18 Apr 2023	LIQ02	Statement of affairs	(9 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31	(1 page)
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
18 Aug 2022	TM01	Termination of appointment of Igor Matrosov as a director on 3 August 2022	(1 page)
13 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
28 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
13 Mar 2020	PSC04	Change of details for Mr Igor Matrosov as a person with significant control on 11 March 2020	(2 pages)
11 Mar 2020	PSC04	Change of details for Mr Igor Matrosov as a person with significant control on 11 March 2020	(2 pages)
11 Mar 2020	PSC01	Notification of Rashid Mursekaev as a person with significant control on 11 March 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Rashid Mursekaev as a director on 24 February 2020	(2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 1	(3 pages)
20 Dec 2019	TM01	Termination of appointment of James Rumold Murphy as a director on 20 December 2019	(1 page)
14 Dec 2019	AD01	Registered office address changed from Las Banderas Unit 2, 70 London Street London EC3R 7LQ England to Las Banderas Unit 2 70 Mark Lane London EC3R 7LQ on 14 December 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Las Banderas Unit 2, 70 London Street London EC3R 7LQ on 8 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Igor Matrosov as a director on 11 October 2019	(2 pages)
21 Oct 2019	PSC01	Notification of Igor Matrosov as a person with significant control on 11 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)

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