LARNSTONE PROPERTIES LIMITED

Company number 05651991

Date	Type	Description	View / Download
17 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
14 Apr 2011	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 April 2011	(1 page)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
07 Apr 2011	4.70	Declaration of solvency	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Jonathan Rust as a secretary	(1 page)
30 Mar 2011	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Bruce Ritchie as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 50,001	(4 pages)
13 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
11 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary paul viner	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
15 Dec 2008	288c	Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom	(1 page)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution