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LARCHPARK LIMITED

Company number 03603964

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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)
24 Feb 2009 4.68 Liquidators' statement of receipts and payments to 15 February 2009
30 Aug 2008 4.68 Liquidators' statement of receipts and payments to 15 August 2008
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 15 August 2008
29 Aug 2007 4.68 Liquidators' statement of receipts and payments
22 Feb 2007 4.68 Liquidators' statement of receipts and payments
16 Aug 2006 4.68 Liquidators' statement of receipts and payments
17 Feb 2006 4.68 Liquidators' statement of receipts and payments
23 Feb 2005 287 Registered office changed on 23/02/05 from: gkp 3 park terrace manor road luton bedfordshire LU1 3HN
21 Feb 2005 4.20 Statement of affairs
21 Feb 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2005 600 Appointment of a voluntary liquidator
31 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
13 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
07 Aug 2003 363s Return made up to 24/07/03; full list of members
03 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
24 Sep 2002 363s Return made up to 24/07/02; full list of members
30 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2001 363s Return made up to 24/07/00; no change of members
22 May 2001 88(2)R Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
22 May 2001 AA Accounts for a dormant company made up to 30 April 2001
22 May 2001 AA Accounts for a dormant company made up to 31 July 2000
22 May 2001 287 Registered office changed on 22/05/01 from: suite 572 2 old brompton road london SW7 3DQ
22 May 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
22 May 2001 288a New secretary appointed;new director appointed