LAURETI AUTOMOTIVE CORPORATION LTD
Company number 11697978
- Company Overview for LAURETI AUTOMOTIVE CORPORATION LTD (11697978)
- Filing history for LAURETI AUTOMOTIVE CORPORATION LTD (11697978)
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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) |
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25 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
15 Aug 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
15 Aug 2023 | AD01 | Registered office address changed from 4, 1 st Floor Tenterden Street London W1S 1TE England to 4 Old Park Lane Old Park Lane London W1K 1QW on 15 August 2023 | |
31 May 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
30 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
21 Sep 2021 | AA01 | Previous accounting period shortened from 30 November 2021 to 31 August 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Franck Mourge as a director on 18 June 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
20 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
25 Mar 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
19 Mar 2021 | AA | Total exemption full accounts made up to 30 November 2019 | |
16 Mar 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2021 | TM01 | Termination of appointment of Jules Marin Haton as a director on 1 March 2021 | |
02 Feb 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Aug 2020 | TM01 | Termination of appointment of Pereim S.A. as a director on 13 August 2020 | |
01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
01 May 2020 | TM02 | Termination of appointment of Jules Haton as a secretary on 1 May 2020 | |
31 Mar 2020 | PSC07 | Cessation of Pereim S.A. as a person with significant control on 30 March 2020 | |
01 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
31 Jan 2020 | TM01 | Termination of appointment of Emmanuel Bernard Jean Laurent as a director on 31 January 2020 | |
31 Jan 2020 | PSC02 | Notification of Pereim S.A. as a person with significant control on 31 January 2020 | |
31 Jan 2020 | AP02 | Appointment of Pereim S.A. as a director on 31 January 2020 | |
22 Oct 2019 | AP01 | Appointment of Mr Jules Marin Haton as a director on 15 October 2019 | |
22 Oct 2019 | AD01 | Registered office address changed from 5th Floor, St. Albans House, 57-59 Haymarket Aston Rose London SW1Y 4QX England to 4, 1 st Floor Tenterden Street London W1S 1TE on 22 October 2019 |