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LARCHIA RESOURCES LIMITED

Company number 05748936

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2011	TM01	Termination of appointment of Robert Stirling Hall as a director on 18 October 2011	View PDF Termination of appointment of Robert Stirling Hall as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	View PDF Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 7 September 2011	View PDF Notice of move from Administration to Dissolution on 7 September 2011 - link opens in a new window - 15 pages (15 pages)
18 May 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	2.24B	Administrator's progress report to 20 March 2011	View PDF Administrator's progress report to 20 March 2011 - link opens in a new window - 18 pages (18 pages)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Dec 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010	View PDF Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Jonathan Morgan as a director	View PDF Termination of appointment of Jonathan Morgan as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Philip Lees as a director	View PDF Termination of appointment of Philip Lees as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 1	View PDF Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	CH01	Director's details changed for Mr William Duncan Macaulay on 1 January 2010	View PDF Director's details changed for Mr William Duncan Macaulay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	CH01	Director's details changed for Mr Robert Stirling Hall on 13 October 2009	View PDF Director's details changed for Mr Robert Stirling Hall on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288b	Appointment Terminated Secretary nicholas wills	View PDF Appointment Terminated Secretary nicholas wills - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	View PDF Director and secretary appointed john james taylor - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	288b	Appointment Terminated Director and Secretary robert boardman	View PDF Appointment Terminated Director and Secretary robert boardman - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	View PDF Secretary appointed nicholas kenneth spencer wills - link opens in a new window - 1 page (1 page)
20 Jan 2009	CERTNM	Company name changed smc resources LIMITED\certificate issued on 20/01/09	View PDF Company name changed smc resources LIMITED\certificate issued on 20/01/09 - link opens in a new window - 2 pages (2 pages)

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