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LARCH HOUSE DEVELOPMENTS LIMITED

Company number 07764694

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
04 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
04 Mar 2014 TM01 Termination of appointment of William Parente as a director
04 Mar 2014 TM01 Termination of appointment of Ian Goodwin as a director
04 Mar 2014 TM01 Termination of appointment of David Tullie as a director
04 Mar 2014 AP01 Appointment of Mrs Ruth Ellen Tullie as a director
14 Feb 2014 AP01 Appointment of Mr Ian Goodwin as a director
14 Feb 2014 AP01 Appointment of Mr William Henry Marcello Parente as a director
07 Feb 2014 MR04 Satisfaction of charge 3 in full
03 Feb 2014 TM01 Termination of appointment of Robin Brown as a director
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 ANNOTATION Rectified The AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate or was derived from something factually inaccurate
01 Nov 2013 ANNOTATION Rectified The AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate or was derived from something factually inaccurate
01 Nov 2013 ANNOTATION Rectified The TM01 was removed from the public register on 03/02/2014 as it was factually inaccurate or was derived from something factually inaccurate
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
02 Aug 2013 MR04 Satisfaction of charge 2 in full
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1