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LARKSPUR THREE LIMITED

Company number 06652676

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
20 Sep 2016 TM01 Termination of appointment of Steven Alan Burn as a director on 19 September 2016
20 Sep 2016 TM02 Termination of appointment of Sable Secretaries Limited as a secretary on 19 September 2016
19 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
07 May 2016 AA Full accounts made up to 30 June 2015
02 Mar 2016 TM01 Termination of appointment of David Maich as a director on 1 March 2016
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
07 Apr 2014 AA Full accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
05 Apr 2013 AA Full accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Aug 2012 AP04 Appointment of Sable Secretaries Limited as a secretary
06 Aug 2012 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
29 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jan 2012 AP01 Appointment of Mr David Maich as a director
04 Jan 2012 TM01 Termination of appointment of Kevin Robertson as a director
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2011 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010
11 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 11 July 2011
23 Mar 2011 TM01 Termination of appointment of Roderick Phillips as a director
23 Mar 2011 AP01 Appointment of Mr Scott James Brown as a director