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LARCH HOUSE (YORKSHIRE) LIMITED

Company number 04488698

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
12 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
26 Feb 2009 4.68 Liquidators' statement of receipts and payments to 6 February 2009
22 Aug 2008 4.68 Liquidators' statement of receipts and payments to 6 August 2008
07 Aug 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jul 2007 2.23B Result of meeting of creditors
30 Mar 2007 2.12B Appointment of an administrator
25 Jul 2006 363s Return made up to 30/06/06; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
04 Apr 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: larch house 1 the elms stockton on the forest york north yorkshire YO32 9WF
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 15/02/06--------- £ si 998@1=998 £ ic 2/1000
29 Mar 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 123 Nc inc already adjusted 15/02/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 363s Return made up to 30/06/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: 27/29 goodramgate york YO1 7LS