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LARKLANDS PROPERTIES LIMITED

Company number 06741130

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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)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 L64.07 Completion of winding up
02 Jun 2014 COCOMP Order of court to wind up
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
29 Sep 2011 AP03 Appointment of Mr Simon Clodd-Broom as a secretary
29 Sep 2011 AP01 Appointment of Mr Grant Mitchell Clodd-Broom as a director
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jul 2011 CERTNM Company name changed larklands construction LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
13 Jul 2011 CONNOT Change of name notice
05 Jul 2011 AD01 Registered office address changed from 94 Mill Street Congleton Cheshire CW12 1AG on 5 July 2011
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Christopher Jacob as a secretary
07 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Simon Peter Clodd-Broom on 4 November 2009
17 Mar 2009 288a Secretary appointed mr christopher jacob
17 Nov 2008 88(2) Ad 04/11/08\gbp si 1@1=1\gbp ic 1/2\
17 Nov 2008 288a Director appointed mr simon peter clodd-broom
07 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED