LARENTUS LIMITED
Company number 05686269 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 14 Feb 2026 | Director's details changed for Mr James Lee Taylor on 2026-01-19 · 2 pages | View document |
| 14 Feb 2026 | Secretary's details changed for Mr James Lee Taylor on 2026-01-19 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for Mr Jimmy Lee Taylor on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Secretary's details changed for Mr Jimmy Lee Taylor on 2026-01-19 · 1 page | View document |
| 25 Jul 2025 | Receiver's abstract of receipts and payments to 2025-07-08 · 4 pages | View document |
| 25 Jul 2025 | Receiver's abstract of receipts and payments to 2025-07-21 · 4 pages | View document |
| 24 Jul 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 24 Jul 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 7 pages | View document |
| 17 Jul 2024 | Appointment of receiver or manager · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Registration of charge 056862690002, created on 2024-03-27 · 64 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TAYLOR / 23/02/2021 | View document |
| 25 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JIMMY LEE TAYLOR / 23/02/2021 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LEE TAYLOR / 23/02/2021 | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LEE TAYLOR / 23/02/2021 | View document |
| 23 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEE TAYLOR / 23/02/2021 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 13 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAYLOR | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 26 May 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 28 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 5 May 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JIMMY LEE TAYLOR / 24/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK TAYLOR / 24/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LEE TAYLOR / 24/01/2010 | View document |
| 22 May 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NC INC ALREADY ADJUSTED 27/01/06 | View document |
| 7 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2006 | £ NC 1000/100000 27/01/06 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |