- Company Overview for LARCHIA LIMITED (06767792)
- Filing history for LARCHIA LIMITED (06767792)
- People for LARCHIA LIMITED (06767792)
- Charges for LARCHIA LIMITED (06767792)
- Insolvency for LARCHIA LIMITED (06767792)
- More for LARCHIA LIMITED (06767792)
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) |
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13 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2013 | 2.35B | Notice of move from Administration to Dissolution on 11 March 2013 | |
28 Sep 2012 | 2.24B | Administrator's progress report to 3 August 2012 | |
16 Mar 2012 | 2.31B | Notice of extension of period of Administration | |
16 Nov 2011 | TM01 | Termination of appointment of Robert Stirling Hall as a director on 18 October 2011 | |
21 Oct 2011 | TM01 | Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 | |
18 Oct 2011 | 2.24B | Administrator's progress report to 20 September 2011 | |
18 May 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 | |
27 Apr 2011 | 2.24B | Administrator's progress report to 20 March 2011 | |
27 Apr 2011 | 2.31B | Notice of extension of period of Administration | |
16 Dec 2010 | F2.18 | Notice of deemed approval of proposals | |
02 Dec 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
26 Nov 2010 | 2.17B | Statement of administrator's proposal | |
24 Nov 2010 | CERTNM |
Company name changed archial architects LIMITED\certificate issued on 24/11/10
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2010 | CONNOT | Change of name notice | |
19 Oct 2010 | AD01 | Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010 | |
30 Sep 2010 | 2.12B | Appointment of an administrator | |
01 Sep 2010 | TM01 | Termination of appointment of Philip Lees as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Jonathan Morgan as a director | |
13 Jan 2010 | AR01 |
Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
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10 Nov 2009 | CH01 | Director's details changed for Mr Robert Stirling Hall on 13 October 2009 | |
06 Jun 2009 | 288b | Appointment Terminated Secretary nicholas wills | |
06 Jun 2009 | 288a | Director and secretary appointed john james taylor | |
09 May 2009 | 288b | Appointment Terminated Director and Secretary robert boardman |