LARCHDRIFT PROJECTS LIMITED

Company number 02364952

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2015	CC04	Statement of company's objects	(2 pages)
01 Apr 2015	SH20	Statement by Directors	(1 page)
01 Apr 2015	SH19	Statement of capital on 1 April 2015 GBP 1	(4 pages)
01 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	(1 page)
01 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the whole of the share premium account 31/03/2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,310	(5 pages)
10 Oct 2014	AA	Full accounts made up to 30 May 2014	(14 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,310	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
23 Jul 2013	AD01	Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1BT on 23 July 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 27 May 2012	(14 pages)
10 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2012	AD02	Register inspection address has been changed	(1 page)
13 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
21 Dec 2011	AP01	Appointment of William Robert George Macpherson as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Ian Paul Johnson as a director	(3 pages)
12 Dec 2011	TM02	Termination of appointment of Clive Burnett as a secretary	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Diane Angell as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from Windsor House Lodge Place Sutton Surrey SM1 4AU United Kingdom on 9 December 2011	(2 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)