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LARDEN NEW HOMES LIMITED

Company number 05730330

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 AD01 Registered office address changed from Capital House 25 Chapel Street London NW1 5DT on 11 March 2014
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2014 DS01 Application to strike the company off the register
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
22 Jun 2012 TM01 Termination of appointment of Robert Kerse as a director
23 May 2012 AP01 Appointment of Mr Robert Williams Kerse as a director
23 May 2012 AP03 Appointment of Jacqueline Alison Bligh as a secretary
26 Apr 2012 AA Full accounts made up to 31 March 2011
01 Feb 2012 DS02 Withdraw the company strike off application
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Stephen Robertson as a secretary
07 Jan 2011 TM01 Termination of appointment of Mark Gayfer as a director
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Steven Coleman as a director
19 Oct 2010 AP01 Appointment of Mr John Carleton as a director
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Full accounts made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders