LARKIN CONSULTANCY LIMITED

Company number 05700926

Date	Type	Description	View / Download
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
25 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 January 2014	(7 pages)
29 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 January 2013	(7 pages)
01 Feb 2012	AD01	Registered office address changed from 209 Bergholt Road Colchester Essex CO4 5AH United Kingdom on 1 February 2012	(2 pages)
26 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-03-23 GBP 1	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
21 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
29 Apr 2010	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
13 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
07 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
02 Apr 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
18 Mar 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 18/03/2008	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
05 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)