LA TASCA RESTAURANTS LIMITED
| Status | LIQUIDATION |
| Company No. | 02820794 |
| Category | Private Limited Company |
| Incorporated | 24 May 1993 |
| Age | 30 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LA TASCA RESTAURANTS LIMITED is an liquidation private limited company with number 02820794. It was incorporated 30 years, 11 months, 29 days ago, on 24 May 1993. The company address is 4th Floor Cumberland House 4th Floor Cumberland House, Southampton, SO15 2BG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Apr 2024
Action Date: 26 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2023
Action Date: 26 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Apr 2022
Action Date: 26 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2021
Action Date: 26 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-26
Documents
Liquidation disclaimer notice
Date: 20 May 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Mar 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Mar 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 11 Mar 2020
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
Old address: 1st Floor, 163 Eversholt Street London NW1 1BU England
New address: 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Change date: 2020-03-06
Documents
Liquidation voluntary statement of affairs
Date: 05 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Adrian Walker
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-06
Officer name: Giles Matthew Oliver David
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Matthew Oliver David
Termination date: 2019-12-06
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Forrester Spragg
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richards
Termination date: 2019-04-30
Documents
Accounts with accounts type full
Date: 07 May 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940120
Charge creation date: 2018-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940119
Charge creation date: 2018-08-15
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 24 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: La Tasca Restaurants Holdings Limited
Notification date: 2017-05-24
Documents
Withdrawal of a person with significant control statement
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-05
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Doubleday
Termination date: 2017-06-21
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Giles Matthew Oliver David
Appointment date: 2017-06-21
Documents
Termination secretary company with name termination date
Date: 04 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy John Doubleday
Termination date: 2017-06-21
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Matthew Oliver David
Appointment date: 2017-06-21
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Accounts with accounts type full
Date: 21 Apr 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Move registers to sail company with new address
Date: 27 May 2016
Category: Address
Type: AD03
New address: 5 New Street Square London EC4A 3TW
Documents
Change sail address company with old address new address
Date: 26 May 2016
Category: Address
Type: AD02
Old address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
New address: 5 New Street Square London EC4A 3TW
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028207940116
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028207940117
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940118
Charge creation date: 2016-02-05
Documents
Change account reference date company current extended
Date: 23 Dec 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-02-26
Documents
Accounts with accounts type full
Date: 15 Nov 2015
Action Date: 22 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940117
Charge creation date: 2015-09-25
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940116
Charge creation date: 2015-09-25
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-28
Officer name: Simon Wilkinson
Documents
Termination secretary company with name termination date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mazars Company Secretaries Limited
Termination date: 2015-08-28
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-28
Officer name: David Paul Myers
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richards
Appointment date: 2015-08-28
Documents
Appoint person secretary company with name date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy John Doubleday
Appointment date: 2015-08-28
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Doubleday
Appointment date: 2015-08-28
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028207940114
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028207940115
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 99
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 97
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 96
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 95
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 89
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 92
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 90
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 91
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 88
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 85
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 87
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 93
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 86
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 98
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 94
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
New address: 1st Floor, 163 Eversholt Street London NW1 1BU
Old address: County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ
Change date: 2015-09-10
Documents
Mortgage satisfy charge full
Date: 12 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage satisfy charge full
Date: 31 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type full
Date: 26 Nov 2014
Action Date: 23 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-23
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 05 Nov 2014
Action Date: 27 Aug 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2014-08-27
Documents
Liquidation voluntary arrangement completion
Date: 05 Nov 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Mortgage create with deed
Date: 14 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number
Date: 28 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940115
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028207940114
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 24 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-24
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 16 Oct 2013
Action Date: 27 Aug 2013
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2013-08-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Accounts with accounts type full
Date: 10 Apr 2013
Action Date: 26 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-26
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 113
Documents
Resolution
Date: 12 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 04 Sep 2012
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
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