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LARCH BOSS LTD

Company number 05085790

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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)
09 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
07 Jul 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
03 Dec 2013 MR01 Registration of charge 050857900023
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Dec 2013 MR01 Registration of charge 050857900024
02 Dec 2013 MR01 Registration of charge 050857900025
27 Nov 2013 MR01 Registration of charge 050857900022
24 Sep 2013 AA Full accounts made up to 30 September 2012
17 Sep 2013 TM01 Termination of appointment of Leonard Sebastian as a director
16 Sep 2013 AP01 Appointment of Guy Masson Bignell as a director
16 Sep 2013 TM01 Termination of appointment of Richard Luck as a director
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Full accounts made up to 30 September 2011
14 Dec 2012 AP01 Appointment of Leonard Kevin Sebastian as a director
14 Dec 2012 TM01 Termination of appointment of Richard Livingstone as a director
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2012 CERTNM Company name changed lr boss LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
20 Nov 2012 CONNOT Change of name notice
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 September 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders