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LARCHGREEN LIMITED

Company number 08096724

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 14 July 2015	View PDF Notice of move from Administration to Dissolution on 14 July 2015 - link opens in a new window - 16 pages (16 pages)
22 Jul 2015	2.24B	Administrator's progress report to 17 June 2015	View PDF Administrator's progress report to 17 June 2015 - link opens in a new window - 16 pages (16 pages)
16 Mar 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Feb 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
17 Feb 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AD01	Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF to Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 6 January 2015	View PDF Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF to Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AD01	Registered office address changed from Unit 49 Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT England on 27 June 2014	View PDF Registered office address changed from Unit 49 Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT England on 27 June 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 January 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AD01	Registered office address changed from Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT on 18 June 2013	View PDF Registered office address changed from Cory Way West Wilts Trading Estate Westbury Wiltshire BA13 4QT on 18 June 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP03	Appointment of Lisa Wyatt as a secretary	View PDF Appointment of Lisa Wyatt as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
01 Oct 2012	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 1 October 2012	View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LARCHGREEN LIMITED

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