LAROQUE LIMITED
Company number 03818302 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Feb 2024 | SH20 · 1 page | View document |
| 9 Feb 2024 | Statement of capital on 2024-02-09 · 5 pages | View document |
| 9 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Resolutions · 2 pages | View document |
| 9 Feb 2024 | CAP-SS · 1 page | View document |
| 11 Oct 2023 | Previous accounting period extended from 2023-02-25 to 2023-08-23 · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 038183020007 in full · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 16 Jan 2023 | Termination of appointment of Malcolm James Archibald Miller as a secretary on 2022-12-30 · 1 page | View document |
| 24 Nov 2022 | Accounts for a dormant company made up to 2022-02-25 · 2 pages | View document |
| 22 Nov 2022 | Previous accounting period shortened from 2022-02-26 to 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Annual accounts for the year ending 25 February 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 18 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/20 | View document |
| 18 Feb 2021 | PREVSHO FROM 23/02/2020 TO 21/02/2020 | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGEOCH | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR NEIL JAMES MCGEOCH | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | View document |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038183020006 | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR ANDREW JOHN MCGEOCH | View document |
| 21 Feb 2020 | Annual accounts for the year ending 21 February 2020 | View accounts |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKIMMIE | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR GAVIN URWIN | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 20/02/15 | View document |
| 3 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 21/02/14 | View document |
| 4 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 22/02/13 | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 | View document |
| 2 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 | View document |
| 5 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCGEOCH / 07/10/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BELL | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MALCOLM JAMES ARCHIBALD MILLER | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 22/02/08 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE CAMPBELL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | SECRETARY APPOINTED MR JAMES BELL | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 23/02/07 | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 21/02/03 | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1-10 PRAED MEWS NORFOLK PLACE PADDINGTON LONDON W2 1QY | View document |
| 29 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED | View document |
| 31 May 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 23/02/03 | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 23 Apr 2002 | £ NC 2000000/5000000 12/04/02 | View document |
| 23 Apr 2002 | NC INC ALREADY ADJUSTED 12/04/02 | View document |
| 23 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2001 | DELIVERY EXT'D 3 MTH 28/02/01 | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 | View document |
| 7 Dec 2000 | ALTER ARTICLES 14/07/00 | View document |
| 7 Dec 2000 | £ NC 100/2000000 14/07/00 | View document |
| 7 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/00 | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | COMPANY NAME CHANGED THE DELTA BUSINESS PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 28/07/00 | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2BQ | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | COMPANY NAME CHANGED PRECIS (1793) LIMITED CERTIFICATE ISSUED ON 20/09/99 | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |