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LARKING GOWEN HOLDINGS LIMITED

Company number 03260184

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.71	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 - 7 pages (7 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AP01	Appointment of Mrs Julie Gail Grimmer as a director	View PDF Appointment of Mrs Julie Gail Grimmer as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Robert Rose as a director	View PDF Termination of appointment of Robert Rose as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	CH01	Director's details changed for David Nigel Whitehead on 6 January 2011	View PDF Director's details changed for David Nigel Whitehead on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Robert Geoffrey Rose on 6 January 2011	View PDF Director's details changed for Robert Geoffrey Rose on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for David Jefford on 6 January 2011	View PDF Secretary's details changed for David Jefford on 6 January 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)

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