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LARYNN LIMITED

Company number 06635820

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2016 AD01 Registered office address changed from Glebe Farm Wills Pastures Southam Warwickshire CV47 2XR to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 February 2016
23 Feb 2016 AA Total exemption small company accounts made up to 11 February 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 4.70 Declaration of solvency
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
19 Feb 2016 AA01 Previous accounting period shortened from 31 August 2016 to 11 February 2016
04 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Oct 2012 CH01 Director's details changed for Ms Claudia Voelger on 16 October 2012
05 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Ms Claudia Voelger on 2 July 2010
22 Aug 2010 CH01 Director's details changed for Mr Michael David Barnard on 2 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009