LA TASCA GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 04220541 |
| Category | Private Limited Company |
| Incorporated | 21 May 2001 |
| Age | 23 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2021 |
| Years | 2 years, 6 months, 20 days |
SUMMARY
LA TASCA GROUP LIMITED is an dissolved private limited company with number 04220541. It was incorporated 23 years, 1 day ago, on 21 May 2001 and it was dissolved 2 years, 6 months, 20 days ago, on 02 November 2021. The company address is Lower Ground Floor, Elsley House Lower Ground Floor, Elsley House, London, W1W 8BF, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 26 Apr 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: James Forrester Spragg
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
New address: Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
Old address: 1st Floor, 163 Eversholt Street London NW1 1BU England
Change date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type dormant
Date: 25 Mar 2020
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-14
Charge number: 042205410015
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
Officer name: Giles Matthew Oliver David
Termination date: 2019-12-06
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Giles Matthew Oliver David
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr James Forrester Spragg
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 dormant
Date: 11 Apr 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: 042205410014
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: 042205410013
Charge creation date: 2018-08-15
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type dormant
Date: 07 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: 06 Mar 2018
Action Date: 21 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-21
Psc name: La Tasca Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-06
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-21
Officer name: Timothy John Doubleday
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-21
Officer name: Giles Matthew Oliver David
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
Appointment date: 2017-06-21
Officer name: Giles Matthew Oliver David
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
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: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
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: 042205410011
Documents
Mortgage satisfy charge full
Date: 19 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042205410010
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-05
Charge number: 042205410012
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 satisfy charge full
Date: 06 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-25
Charge number: 042205410011
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: 042205410010
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 director company with name termination date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Myers
Termination 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
Appointment date: 2015-08-28
Officer name: Mr Timothy John Doubleday
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-28
Officer name: Mr Stephen Richards
Documents
Termination secretary company with name termination date
Date: 16 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-28
Officer name: Mazars Company Secretaries Limited
Documents
Mortgage satisfy charge full
Date: 12 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
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
Change date: 2015-09-10
Old address: La Tasca Group Ltd County House Glyme Court Oxford Office Village Off Langford Lane Kidlington Oxford OX5 1LQ
New address: 1st Floor, 163 Eversholt Street London NW1 1BU
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
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
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
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
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
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
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Myers
Change date: 2011-06-24
Documents
Accounts with accounts type group
Date: 19 Jan 2012
Action Date: 27 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-27
Documents
Change registered office address company with date old address
Date: 24 Jun 2011
Action Date: 24 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-24
Old address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
Documents
Change sail address company with old address
Date: 01 Jun 2011
Category: Address
Type: AD02
Old address: Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Wilkinson
Documents
Legacy
Date: 10 Mar 2011
Category: Mortgage
Type: MG04
Description: Statement 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 /whole /charge no 8
Documents
Termination director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Baker
Documents
Termination director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Keen
Documents
Legacy
Date: 02 Mar 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:9
Documents
Legacy
Date: 28 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Capital statement capital company with date currency figure
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Capital
Type: SH19
Capital : 2,761,655.35 GBP
Date: 2011-02-15
Documents
Legacy
Date: 15 Feb 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 15 Feb 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/02/11
Documents
Resolution
Date: 15 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Myers
Documents
Accounts with accounts type group
Date: 10 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Move registers to sail company
Date: 26 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-21
Officer name: Christian Keen
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Suzanne Louise Baker
Change date: 2010-05-21
Documents
Change corporate secretary company with change date
Date: 25 May 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-21
Officer name: Mazars Company Secretaries Limited
Documents
Termination director company with name
Date: 04 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Symonds
Documents
Accounts with accounts type group
Date: 07 Jan 2010
Action Date: 22 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-22
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Accounts with accounts type group
Date: 14 May 2009
Action Date: 24 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-24
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark grunnell
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director aaron brown
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director timothy smalley
Documents
Resolution
Date: 22 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy smalley / 16/06/2008
Documents
Legacy
Date: 06 Jun 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jun 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Jun 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Legacy
Date: 02 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 02/06/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director james michael alexander horler logged form
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary matthew powell logged form
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director mary catherine mclaughlin logged form
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mazars company secretaries LIMITED logged form
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed suzanne louise baker logged form
Documents
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