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LARKIN WINDOWS LTD.

Company number 03739494

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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)
05 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 December 2019	View PDF Liquidators' statement of receipts and payments to 22 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	View PDF Liquidators' statement of receipts and payments to 22 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2016	View PDF Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of William James Mackay as a director on 2 September 2015	View PDF Termination of appointment of William James Mackay as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP03	Appointment of Miss Natalie Sara Knights as a secretary on 2 September 2015	View PDF Appointment of Miss Natalie Sara Knights as a secretary on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM02	Termination of appointment of William James Mackay as a secretary on 2 September 2015	View PDF Termination of appointment of William James Mackay as a secretary on 2 September 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6DB to Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 12 June 2015	View PDF Registered office address changed from Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6DB to Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 12 June 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AD01	Registered office address changed from 21 Church Road, Parkstone Poole Dorset BH14 8UF on 27 May 2014	View PDF Registered office address changed from 21 Church Road, Parkstone Poole Dorset BH14 8UF on 27 May 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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