THE LARN HOLDINGS LIMITED

Company number 07855274

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
03 Aug 2016	AP01	Appointment of Director Serge Pierre Didier as a director on 2 August 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Serge Didier as a director on 18 February 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 CHF 110,000,000 EUR 110,000,000 GBP 110,000,000 USD 110,000,000	(6 pages)
23 Sep 2015	TM01	Termination of appointment of Strategic Equity & Asset Holdings Limited as a director on 11 November 2014	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
30 Jun 2015	TM01	Termination of appointment of Louis Nobre as a director on 30 June 2015	(1 page)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-05-27 CHF 110,000,000 EUR 110,000,000 GBP 110,000,000 USD 110,000,000	(6 pages)
05 May 2015	AP01	Appointment of Director Serge Didier as a director on 1 February 2015	(2 pages)
01 May 2015	AP02	Appointment of Sedibec Inc as a director on 5 February 2015	(2 pages)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
20 Aug 2014	AD01	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN to C/O Eu Migration Hesketh House 43-45 Portman Square London W1H 6HN on 20 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-08-20 GBP 110,000,000 EUR 110,000,000 USD 110,000,000 CHF 110,000,000	(14 pages)
20 Aug 2014	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(15 pages)
20 Aug 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to C/O Eu Migration Hesketh House 43-45 Portman Square London W1H 6HN on 20 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Louis Nobre on 7 January 2014	(3 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
20 Aug 2014	RT01	Administrative restoration application	(3 pages)

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