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LARKSWOOD PROPERTIES LIMITED

Company number 06019883

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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)
18 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2021 CH01 Director's details changed for Mr Alexander George Creevy on 11 November 2020
05 Dec 2020 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 December 2020
28 Nov 2020 LIQ02 Statement of affairs
28 Nov 2020 600 Appointment of a voluntary liquidator
28 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
02 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 130
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
29 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AP03 Appointment of Miss Liga Tilika as a secretary on 1 March 2016
28 Sep 2016 CH01 Director's details changed for Mr Alexander George Creevy on 24 September 2016
27 Apr 2016 CH01 Director's details changed for Mr Alexander George Creevy on 1 October 2014
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 TM02 Termination of appointment of Sara Anne Douglas as a secretary on 5 February 2016
15 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 120