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LARPOINT LIMITED

Company number 13014566

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2024 DS01 Application to strike the company off the register
15 Feb 2024 CS01 Confirmation statement made on 10 November 2023 with no updates
05 May 2023 CERTNM Company name changed luxe rentals LTD\certificate issued on 05/05/23
  • RES15 ‐ Change company name resolution on 2023-04-26
05 May 2023 CONNOT Change of name notice
07 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
09 Dec 2021 PSC04 Change of details for Miss Roshani Naik as a person with significant control on 9 December 2021
09 Dec 2021 PSC04 Change of details for Mr Simon Christopher Brian Hainsworth as a person with significant control on 9 December 2021
02 Dec 2021 CH01 Director's details changed for Miss Roshani Naik on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Simon Christopher Brian Hainsworth on 2 December 2021
19 Nov 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Altar Farm Marley Bingley BD16 2DW on 19 November 2021
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 200