LA TASCA RESTAURANTS HOLDINGS LIMITED

03349330
LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BF

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Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Apr 2021 officers Termination of appointment of director (James Forrester Spragg) 1 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 mortgage Registration of a charge 24 Buy now
11 Dec 2019 officers Appointment of director (Mr Adrian Walker) 2 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Giles Matthew Oliver David) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Giles Matthew Oliver David) 1 Buy now
20 May 2019 officers Appointment of director (Mr James Forrester Spragg) 2 Buy now
08 May 2019 officers Termination of appointment of director (Stephen Richards) 1 Buy now
10 Apr 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 mortgage Registration of a charge 25 Buy now
23 Aug 2018 mortgage Registration of a charge 25 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2018 accounts Annual Accounts 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Timothy John Doubleday) 1 Buy now
05 Sep 2017 officers Appointment of secretary (Giles Matthew Oliver David) 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Timothy John Doubleday) 1 Buy now
17 Jul 2017 officers Appointment of director (Giles Matthew Oliver David) 2 Buy now
21 Apr 2017 accounts Annual Accounts 15 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 mortgage Registration of a charge 66 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2015 accounts Annual Accounts 14 Buy now
06 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2015 resolution Resolution 27 Buy now
05 Oct 2015 mortgage Registration of a charge 20 Buy now
02 Oct 2015 mortgage Registration of a charge 20 Buy now
16 Sep 2015 officers Termination of appointment of director (Simon Wilkinson) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (David Paul Myers) 1 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
16 Sep 2015 officers Appointment of director (Mr Timothy John Doubleday) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Stephen Richards) 2 Buy now
16 Sep 2015 officers Appointment of secretary (Timothy John Doubleday) 2 Buy now
12 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 accounts Annual Accounts 14 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 accounts Annual Accounts 14 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Apr 2011 officers Appointment of director (Simon Wilkinson) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Christian Keen) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Suzanne Baker) 1 Buy now
14 Apr 2011 officers Appointment of director (Mr David Paul Myers) 2 Buy now
10 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
28 Feb 2011 mortgage Particulars of a mortgage or charge 8 Buy now
10 Sep 2010 accounts Annual Accounts 13 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 address Move Registers To Sail Company 1 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Paul Symonds) 2 Buy now
07 Jan 2010 accounts Annual Accounts 13 Buy now
21 May 2009 accounts Accounting reference date shortened from 30/04/2009 to 22/02/2009 1 Buy now
14 May 2009 accounts Annual Accounts 12 Buy now
24 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 officers Secretary's change of particulars / mazars company secretaries LIMITED / 10/04/2009 1 Buy now
20 Mar 2009 officers Appointment terminated director aaron brown 1 Buy now
20 Mar 2009 officers Appointment terminated director timothy smalley 1 Buy now
22 Aug 2008 resolution Resolution 4 Buy now
15 Jul 2008 auditors Auditors Resignation Company 2 Buy now
20 Jun 2008 officers Director's change of particulars / timothy smalley / 16/06/2008 1 Buy now
06 Jun 2008 capital Declaration of assistance for shares acquisition 24 Buy now
06 Jun 2008 capital Declaration of assistance for shares acquisition 33 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from, 4TH floor huntingdon house, princess street, bolton, lancashire, BL1 1EJ 1 Buy now
04 Jun 2008 officers Director appointed suzanne louise baker 1 Buy now
04 Jun 2008 officers Secretary appointed mazars company secretaries LIMITED 1 Buy now
03 Jun 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
02 Jun 2008 annual-return Return made up to 10/04/07; full list of members 6 Buy now
30 Apr 2008 officers Appointment terminated secretary dws secretaries LIMITED 1 Buy now
18 Apr 2008 resolution Resolution 4 Buy now
08 Apr 2008 officers Appointment terminated director mary mclaughlin 1 Buy now
08 Apr 2008 officers Appointment terminated director james horler 1 Buy now
08 Apr 2008 officers Appointment terminated director and secretary matthew powell 1 Buy now
08 Apr 2008 officers Secretary appointed dws secretaries LIMITED 2 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 24 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
12 Sep 2007 accounts Annual Accounts 12 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers New director appointed 2 Buy now