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LARCH FINANCE LIMITED

Company number 03192221

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Company Results (links open in a new window)
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
  • GBP 1,000
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
  • GBP 1,000
19 Jan 2016 CAP-SS Solvency Statement dated 07/01/16
19 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/01/2016
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
  • GBP 1,000
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 22/01/2015
22 Feb 2015 CC04 Statement of company's objects
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014