LARANCROSS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 24/02/2524 February 2025 | Cessation of Anwar Barbouti as a person with significant control on 2024-04-11 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 04/09/234 September 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2023-09-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | SECOND FILING OF TM02 FOR AYSAR BARBOUTI |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY AYSAR BARBOUTI |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED SIMON DREDZEN |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONWAY |
| 03/10/143 October 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MISS AYSAR BARBOUTI |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB ENGLAND |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY HINTERHOME PROPERTIES LIMITED |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HINTERHOME PROPERTIES LIMITED |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1ST FLOOR 27 NOTTING HILL GATE LONDON W11 3LB |
| 31/10/1331 October 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DITTANY ESTATE INC |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ANWAR BARBOUTI |
| 03/08/123 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/09/1126 September 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONWAY / 20/06/2010 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DITTANY ESTATE INC / 20/06/2010 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HINTERHOME PROPERTIES LIMITED / 20/06/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINTERHOME PROPERTIES LIMITED / 20/06/2010 |
| 12/08/1012 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DITTANY ESTATE INC |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIK KOENIG |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR INTEXA ENTERPRISES COMPANY INC REPUBLIC OF PANAMA |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED HINTERHOME PROPERTIES LIMITED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0717 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 29 OVINGTON SQUARE LONDON SW3 1LJ |
| 21/07/0621 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS; AMEND |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company