- Company Overview for LARCH FINANCE LIMITED (03192221)
- Filing history for LARCH FINANCE LIMITED (03192221)
- People for LARCH FINANCE LIMITED (03192221)
- Charges for LARCH FINANCE LIMITED (03192221)
- More for LARCH FINANCE LIMITED (03192221)
| 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) |
|---|---|---|---|
| 26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Feb 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2018 | DS01 | Application to strike the company off the register | |
| 29 Dec 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
| 05 May 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 24 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
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| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Jan 2016 | SH20 | Statement by Directors | |
| 19 Jan 2016 | SH19 |
Statement of capital on 19 January 2016
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| 19 Jan 2016 | CAP-SS | Solvency Statement dated 07/01/16 | |
| 19 Jan 2016 | RESOLUTIONS |
Resolutions
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| 06 Jan 2016 | TM01 | Termination of appointment of Peter John Draper as a director on 6 January 2016 | |
| 06 Jan 2016 | TM01 | Termination of appointment of Susan Jane Draper as a director on 6 January 2016 | |
| 25 Nov 2015 | AP03 | Appointment of Mr Michael William Clarke as a secretary on 30 September 2015 | |
| 24 Nov 2015 | TM02 | Termination of appointment of Persephone Jane Knights as a secretary on 30 September 2015 | |
| 01 Oct 2015 | AD01 | Registered office address changed from 4 Bradfield Court Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ on 1 October 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Mrs Susan Jane Draper as a director on 1 June 2015 | |
| 30 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
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| 22 Feb 2015 | RESOLUTIONS |
Resolutions
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| 22 Feb 2015 | CC04 | Statement of company's objects | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |