LARKSWOOD CONSULTANCY LIMITED

Company number 04036834

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2010	DS01	Application to strike the company off the register	(4 pages)
11 Jan 2010	AP01	Appointment of Mr Paul Graham Marson as a director	(2 pages)
24 Dec 2009	AA	Accounts for a medium company made up to 30 November 2009	(6 pages)
21 Dec 2009	TM02	Termination of appointment of Rosalyn Tate as a secretary	(1 page)
21 Dec 2009	AD01	Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom on 21 December 2009	(1 page)
21 Dec 2009	TM01	Termination of appointment of Robert Loakes as a director	(1 page)
18 Nov 2009	AA01	Current accounting period extended from 31 July 2009 to 30 November 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(3 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
30 Mar 2009	288c	Director's Change of Particulars / robert loakes / 29/03/2009 / Title was: , now: mr; HouseName/Number was: , now: grange; Street was: woodlands, now: cottage; Area was: perrotts brook, now: aston-on-carrant; Post Town was: cirencester, now: tewkesbury; Post Code was: GL7 7BN, now: GL20 8HL; Country was: , now: united kingdom	(2 pages)
30 Mar 2009	288c	Secretary's Change of Particulars / rosalyn tate / 29/03/2009 / Title was: , now: ms; HouseName/Number was: , now: grange; Street was: woodlands, now: cottage; Area was: perrotts brook, now: aston-on-carrant; Post Town was: cirencester, now: tewkesbury; Post Code was: GL7 7BN, now: GL20 8HL; Country was: , now: united kingdom	(2 pages)
09 Sep 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o shoesmiths 54 hagley road edgbaston birmingham B16 8PE	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT	(1 page)
29 May 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
20 Sep 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(8 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	(1 page)
24 Nov 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution