LAROCQUE PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | ADOPT ARTICLES 15/04/2013 |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 98 NEW BOND STREET LONDON W1S 1SN |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROOFEH / 01/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: WARWICK HOUSE, 2ND FLOOR 181-183 WARWICK ROAD LONDON W14 8PU |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 07/06/98 TO 31/12/97 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 07/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 07/06/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 07/06/94 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 07/06/93 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 3rd FLOOR,10 CHARTERHOUSE SQ LONDON EC1M 6LQ |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | AUDITOR'S RESIGNATION |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 07/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 07/06/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/06/9130 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/06 |
| 28/06/9128 June 1991 | � IC 40000/20000 07/06/91 � SR 20000@1=20000 |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | PURCH SHARES 07/06/91 |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | ALTER MEM AND ARTS 07/06/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 15-17 ELDON STREET LONDON EC2M 7LA |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
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