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LARKINS LOGISTICS LIMITED

Company number 06092994

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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)
12 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19
15 Jun 2012 AD01 Registered office address changed from Larkins Bromyard Road Ledbury Herefordshire HR8 1LG on 15 June 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 100
14 Feb 2012 CH01 Director's details changed for Mr David Anthony Larkins on 25 January 2012
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AD01 Registered office address changed from Dobbs Hill Farm Mill Lane Staunton Gloucestershire GL19 5PD on 16 September 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Scott Mitchell Larkins on 12 February 2010
16 Apr 2010 CH01 Director's details changed for David Anthony Larkins on 12 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Aug 2008 AA Accounts made up to 31 January 2008
30 Jul 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
16 Jun 2008 88(2) Capitals not rolled up
07 Mar 2008 363a Return made up to 12/02/08; full list of members
25 Jan 2008 395 Particulars of mortgage/charge