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LARCHWOOD MACHINE TOOLS LIMITED

Company number 01096903

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
31 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 31 March 2021
16 Feb 2021 AA Micro company accounts made up to 30 September 2020
23 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
17 Jan 2018 AP03 Appointment of Mrs Katherine Mary Pollard as a secretary on 5 January 2018
17 Jan 2018 TM01 Termination of appointment of Richard Norman Pollard as a director on 5 January 2018
17 Jan 2018 TM02 Termination of appointment of Richard Norman Pollard as a secretary on 5 January 2018
17 Jan 2018 PSC04 Change of details for Mrs Katherine Mary Pollard as a person with significant control on 5 January 2018
17 Jan 2018 PSC07 Cessation of Richard Norman Pollard as a person with significant control on 5 January 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100