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LARGE SYSTEMS LIMITED

Company number 07700796

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 LIQ01 Declaration of solvency
07 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-13
25 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
29 Mar 2018 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 29 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 102
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 102
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
05 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012