LARETTA LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-14 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2023-12-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Confirmation statement made on 2022-12-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-14 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-01-31

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19/07/2119 July 2021 Confirmation statement made on 2020-12-14 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/08/1414 August 2014 Annual return made up to 14 December 2013 with full list of shareholders

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14/08/1414 August 2014 COMPANY RESTORED ON 14/08/2014

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29/07/1429 July 2014 STRUCK OFF AND DISSOLVED

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15/04/1415 April 2014 FIRST GAZETTE

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 Annual return made up to 14 December 2012 with full list of shareholders

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14/05/1314 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 14 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUSHA PATEL / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/06/0811 June 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/03/0727 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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