LA REMONTA LIMITED


Registered number: 05577435
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Name: LA REMONTA LIMITED
LA REMONTA LTD
Address: 6 TIMBERMILL WAY, LONDON, SW4 6LY
Incorporation Date: 2005-09-28

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-12 APPLICATION FOR STRIKING-OFF DS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/18 AA
2017-10-06 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-10-06 CESSATION OF LIBERTY WINES LTD AS A PSC PSC07
2017-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES GLEAVE PSC01
2017-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/17 AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 AA
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM6 TIMBERMILL WAYLONDON AD01
2015-09-30 28/09/15 FULL LIST AR01
2015-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 AA
2014-10-14 28/09/14 FULL LIST AR01
2014-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14 AA
2013-10-03 28/09/13 FULL LIST AR01
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/13 AA
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMUNIT D18 THE FOOD MARKETNEW COVENT GARDENLONDONSW8 5LL AD01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM6 TIMBERMILL WAYLONDONSW4 6LYENGLAND AD01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM6 TIMBERMILL WAY6 TIMBERMILL WAYLONDONSW4 6LYENGLAND AD01
2012-10-25 28/09/12 FULL LIST AR01
2012-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/12 AA
2011-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 AA
2011-09-30 28/09/11 FULL LIST AR01
2010-04-09 APPOINTMENT TERMINATED, DIRECTOR ANGEL MORCHIO TM01
2010-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 AA
2010-10-04 28/09/10 FULL LIST AR01
2010-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 AA
2010-04-09 APPOINTMENT TERMINATED, DIRECTOR ALBERTO ANTONINI TM01
2009-11-05 28/09/09 FULL LIST AR01
2009-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2009-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08 AA
2008-12-19 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-11-30 NEW SECRETARY APPOINTED 288a
2006-11-27 NEW DIRECTOR APPOINTED 288a
2006-12-15 AD 28/09/05---------£ SI [email protected]=90£ IC 1/91 88(2)R
2006-11-20 SECRETARY RESIGNED 288b
2006-12-28 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 27/03/07 225
2006-12-10 NEW DIRECTOR APPOINTED 288a
2006-12-15 REGISTERED OFFICE CHANGED ON 15/12/06 FROM:UNIT D18NEW COVENT GARDEN FRUIT MARKETLONDONSW8 5LL 287
2006-11-20 DIRECTOR RESIGNED 288b
2005-12-16 NEW DIRECTOR APPOINTED 288a
2005-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-21 02:25:34