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LA TORRE PROJECTS LTD

Company number 08117532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
23 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
14 Jan 2015 AD01 Registered office address changed from C/O Anthony Smith & Co. Ltd 5 Boulevard Front Office First Floor Weston-Super-Mare Avon BS23 1NN to Langley House Park Road East Finchley London N2 8EY on 14 January 2015
13 Jan 2015 600 Appointment of a voluntary liquidator
13 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
13 Jan 2015 4.20 Statement of affairs with form 4.19
17 Dec 2014 TM01 Termination of appointment of Michael D A'bbraccio as a director on 21 December 2012
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
13 May 2014 AP01 Appointment of Mr John Richardson as a director
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Mar 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
22 Jan 2014 AD01 Registered office address changed from 20a High Street Glastonbury Somerset BA6 9DU on 22 January 2014
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
26 Jun 2013 CH01 Director's details changed for Mr Richard Lee Kingham on 25 June 2013
22 Oct 2012 AD01 Registered office address changed from Stepping Stones Overleigh Street Somerset BA16 0TJ England on 22 October 2012
22 Oct 2012 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted