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LARIBA MONEY LTD

Company number 13491289

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	TM01	Termination of appointment of Md Shahid Hossain as a director on 6 April 2023	View PDF Termination of appointment of Md Shahid Hossain as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Md Shahid Hossain as a person with significant control on 6 April 2023	View PDF Cessation of Md Shahid Hossain as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AD01	Registered office address changed from Unit 04 34 Turner Street London E1 2AS United Kingdom to Office a, Unit 301 119 New Road London E1 1HJ on 8 January 2023	View PDF Registered office address changed from Unit 04 34 Turner Street London E1 2AS United Kingdom to Office a, Unit 301 119 New Road London E1 1HJ on 8 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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