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LARSEN & PARTNERS LIMITED

Company number 02786338

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 October 2020	View PDF Liquidators' statement of receipts and payments to 15 October 2020 - link opens in a new window - 10 pages (10 pages)
19 Jun 2020	AD01	Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020	View PDF Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 November 2019	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	PSC01	Notification of Sarah Anne Larsen as a person with significant control on 6 April 2016	View PDF Notification of Sarah Anne Larsen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2017	AP01	Appointment of Sarah Anne Larsen as a director on 28 April 2017	View PDF Appointment of Sarah Anne Larsen as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	CH03	Secretary's details changed for Sarah Anne Larsen on 8 February 2017	View PDF Secretary's details changed for Sarah Anne Larsen on 8 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH01	Director's details changed for Mr Christian Roholte Larsen on 8 February 2017	View PDF Director's details changed for Mr Christian Roholte Larsen on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Christian Roholte Larsen on 1 February 2017	View PDF Director's details changed for Mr Christian Roholte Larsen on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH03	Secretary's details changed for Sarah Anne Horrell on 28 June 2016	View PDF Secretary's details changed for Sarah Anne Horrell on 28 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 20,000	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	CH01	Director's details changed for Mr Christian Roholte Larsen on 9 February 2015	View PDF Director's details changed for Mr Christian Roholte Larsen on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH03	Secretary's details changed for Sarah Anne Horrell on 30 January 2015	View PDF Secretary's details changed for Sarah Anne Horrell on 30 January 2015 - link opens in a new window - 1 page (1 page)

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