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LARCH ACQUISITIONS LIMITED

Company number 09305412

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
03 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
28 Jul 2015 TM02 Termination of appointment of Jonathon Lane as a secretary on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Jonathon George Lane as a director on 28 July 2015
28 Jul 2015 AP03 Appointment of Mr Neil St John Attwood as a secretary on 28 July 2015
28 Jul 2015 AD01 Registered office address changed from 3 Hardinge Avenue Bidborough Tunbridge Wells TN4 0TU England to 6 Waldergrave Gardens Upminster Essex RM14 1UR on 28 July 2015
27 May 2015 AP01 Appointment of Mr Neil St John Attwood as a director on 27 May 2015
27 May 2015 AP01 Appointment of Mrs Sarah Jane Howard as a director on 27 May 2015
13 May 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Hardinge Avenue Bidborough Tunbridge Wells TN4 0TU on 13 May 2015
12 Nov 2014 CERTNM Company name changed larch acquistions LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted