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LARKFLAME LIMITED

Company number 02874197

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 1
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mr Daniel Carr as a director on 5 April 2016
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,500,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 CH03 Secretary's details changed for Nicola Jane Saul on 30 December 2014
30 Apr 2015 CH01 Director's details changed for Mrs Nicola Jane Saul on 30 December 2014
08 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8,500,000
31 Oct 2014 CH01 Director's details changed for Mrs Nicola Jane Saul on 24 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 8,500,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AP01 Appointment of Mrs Nicola Jane Saul as a director
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011