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LARNER PALLETS (RECYCLING) LIMITED

Company number 03671298

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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 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ10 Removal of liquidator by court order
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 7 November 2016
26 Oct 2016 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham Birmingham B1 1QH on 26 October 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 7 November 2015
13 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 November 2014
14 Nov 2013 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 14 November 2013
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 4.20 Statement of affairs with form 4.19
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Nov 2011 AAMD Amended accounts made up to 30 November 2010