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LARCHIA HOLDINGS LIMITED

Company number 02189880

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	View PDF Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 7 September 2011	View PDF Notice of move from Administration to Dissolution on 7 September 2011 - link opens in a new window - 15 pages (15 pages)
18 May 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	2.24B	Administrator's progress report to 20 March 2011	View PDF Administrator's progress report to 20 March 2011 - link opens in a new window - 18 pages (18 pages)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Dec 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
03 Nov 2010	CERTNM	Company name changed archial holdings LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed archial holdings LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010	View PDF Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 47,885.2600	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 47,885.2600 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	SH02	Sub-division of shares on 29 January 2010	View PDF Sub-division of shares on 29 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/01/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/01/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jan 2010	CERTNM	Company name changed penrose architects LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed penrose architects LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2010	SH19	Statement of capital on 4 January 2010 GBP 47,867	View PDF Statement of capital on 4 January 2010 GBP 47,867 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CAP-SS	Solvency Statement dated 21/12/09	View PDF Solvency Statement dated 21/12/09 - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 21/12/2009	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 21/12/2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009	View PDF Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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