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LARNEY LIMITED

Company number 06214226

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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)
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 January 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
05 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 21 January 2015
29 Jan 2015 4.70 Declaration of solvency
29 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-22
29 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 AD01 Registered office address changed from 31 Ainsdale Road London W5 1JY to Gable House 239 Regents Park Road London N3 3LF on 23 January 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 April 2013
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 April 2012
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 April 2011
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 April 2010
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2013 AR01 Annual return made up to 16 April 2012 with full list of shareholders
18 Jul 2013 TM02 Termination of appointment of Darren Size as a secretary
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off