LARNWELL LIMITED

Company number 04122043

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH04	Secretary's details changed for H F Secretarial Services Limited on 2 February 2010	(2 pages)
02 Feb 2010	CH02	Director's details changed for Management Consultants International Inc on 2 February 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
25 Sep 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
19 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 7 kings lodge king george v road amersham buckinghamshire HP6 5DP	(1 page)
14 Aug 2008	288b	Appointment Terminated Secretary rosebrook management LIMITED	(1 page)
14 Aug 2008	288b	Appointment Terminated Director peter beazeley	(1 page)
14 Aug 2008	288a	Secretary appointed h f secretarial services LIMITED	(1 page)
14 Aug 2008	288a	Director appointed management consultants international inc	(2 pages)
06 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
02 Jan 2007	363a	Return made up to 11/12/06; full list of members	(2 pages)
05 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
31 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
10 Jan 2005	363s	Return made up to 11/12/04; full list of members	(6 pages)
27 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members	(6 pages)

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