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LA PROMOTIONS LTD

Company number 05402171

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
29 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26 - 28 Bedford Row London WC1R 4HE on 18 December 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Arsene Wenger on 1 October 2010
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Arsene Wenger on 1 October 2009
17 May 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 23/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 23/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007