LAS TAPAS LTD
| Status | LIQUIDATION |
| Company No. | 09689633 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2015 |
| Age | 8 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LAS TAPAS LTD is an liquidation private limited company with number 09689633. It was incorporated 8 years, 10 months, 14 days ago, on 16 July 2015. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Liquidation compulsory winding up order
Date: 10 Nov 2023
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Old address: 64 Mansell Road Greenford UB6 9EW United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2023-08-02
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
New address: 64 Mansell Road Greenford UB6 9EW
Change date: 2022-08-23
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Dissolved compulsory strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nader Moussavi-Assadzadeh
Termination date: 2021-09-01
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 10 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-10
Officer name: Dawn Elizabeth Adhami
Documents
Change account reference date company previous extended
Date: 19 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company current shortened
Date: 30 Apr 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-15
Psc name: Mr Nader Moussavi-Assadzadeh
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-15
Psc name: Mr Nader Moussavi-Assadzadeh
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nader Moussavi-Assadzadeh
Change date: 2018-09-15
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-15
Officer name: Mr Nader Moussavi-Assadzadeh
Documents
Change to a person with significant control
Date: 22 Jul 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nader Moussavi-Assadzadeh
Change date: 2018-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Notification of a person with significant control
Date: 24 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gholamreza Adhami-Kheirabad
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 26 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Capital allotment shares
Date: 25 Oct 2016
Action Date: 07 Dec 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nader Moussavi-Assadzadeh
Appointment date: 2015-12-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-21
Officer name: Dawn Elizsbeth Adhami
Documents
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